Zamil Industrial Investment Company Announces the Appointment of the Chairman, Vice Chairman, and formation of the Committees and appointment of the Company's representatives
| Element List | Explanation |
|---|---|
| Announcement Detail | In reference to the General Assembly meeting held on Monday, 24/02/2025, where the Board of Directors were elected for the new term which commenced on 01/05/2025, for a three-year period, ending on 30/04/2028, the Board resolved the following in its meeting held on 04/05/2025:
1- Appoint Mr. Abdulla Mohammed A. Al Zamil as Chairman (Non-Executive). 2- Appoint Mr. Bander Abdulrahman A. Al Zamil as Vice Chairman (Non-Executive). 3- Formation of the Audit Committee from the following members: (1) Mr. Khalid Mohammed S. Al Fuhaid – Chairman (2) Mr. Sattam Abdulaziz A. Al Zamil – Member (3) Mr. Khaled Mohammad K. Barahmeh – Member 4- Formation of the Nomination and Remuneration Committee from the following members: (1) Mr. Adel Saleh M. Al Ghassab – Chairman (2) Mr. Bander Abdulrahman A. Al Zamil – Member (3) Mr. Saud Ghassan A. Al Sulaiman – Member 5- Appoint the Company representatives with respect to the Capital Market Authority (CMA) and the Saudi Tadawul Group. 6- Appoint Mr. Said Fahad S. Al Daajani as Corporate Secretary for the Board, Committees, and subsidiary Boards. |
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