Announcement from the Easy Works Company regarding the establishment of the Nominations and Rewards Committee.
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Announcement Detail | Al-Maysara Construction Company announces the issuance of a decision by its Board of Directors dated 16/11/1446H corresponding to 14/05/2025G, regarding the formation of the Nominations and Rewards Committee. The committee will carry out its tasks in accordance with Articles (58) and (62) of the Corporate Governance Regulations, starting from the date of the decision until the end of the council's term, which concludes on 05/12/2027G. The formation is as follows: Mr. Mohammad Mustafa Maqat Al-Juwair - Independent member from within the board - Chairman of the committee. A brief overview of the biography of the appointed member: Mr. Mohammad Mustafa Maqat Al-Juwair - independent member - has been appointed as the Chairman of the Nominations and Rewards Committee. He is a Saudi national with over 20 years of professional experience in both commercial and industrial sectors. He has held supervisory and administrative roles in several companies, where he has demonstrated his competence in business management, human resources, and building institutional relationships. Mr. Mohammad holds a Bachelor’s degree in English from Al-Jouf University and has a developmental vision that enhances the effectiveness of governance and equal opportunities within the company. Dr. Mohammad bin Thani Al-Hameed - External member - Committee member.
The Easier Works Company announces the issuance of a decision by its Board of Directors dated 16/11/1446 AH corresponding to 14/05/2025 AD to form a Nominations and Remunerations Committee, which will carry out its duties in accordance with the provisions of Articles (58) and (62) of the Corporate Governance Regulations starting from the date of the decision until the end of the board’s term, which concludes on 05/12/2027 AD. The formation is as follows: Mr. Muhammad Mustafa Maqat Al-Juwair - independent member from within the board - Chair of the committee.Brief biography of the appointed member: Mr. Muhammad Mustafa Maqat Al-Juwair – independent member – has been appointed as the Chair of the Nominations and Remunerations Committee. He is a Saudi national with over 20 years of professional experience in both the commercial and industrial sectors. During this time, he has held supervisory and administrative roles in several companies, demonstrating his competence in business management, human resources, and corporate relationship building. Mr. Muhammad holds a Bachelor’s degree in English from Al-Jouf University and possesses a developmental vision that enhances governance effectiveness and equal opportunities within the company.Dr. Muhammad bin Thani Al-Humaid - outside member - committee member. Brief biography of the appointed member: ... |
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