Al-Jouf Cement Company Announcement Regarding the Appointment of a Member to the Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | Al-Jouf Cement Company announces the decision of its Board of Directors issued on 21/11/1446 corresponding to 19/05/2025, approving the appointment of Mr. Hani bin Suleiman Al-Saleh (an external member) as a member of the Audit Committee.
The appointment shall be effective from the date of the Board’s resolution and will remain in effect until the end of the current Board term on 05/08/2027. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | MR /Hani bin Suleiman Al-Saleh |
| Membership Start Date | 2025-05-19 Corresponding to 1446-11-21 |
| Brief Resume of the Appointed Member | An entrepreneur and investor with over 30 years of experience in finance and business. He has held various executive positions and served on the boards of several joint stock companies. He holds a Master’s degree in Finance. |
| The date of the approval by other official authorities | not apply |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-05-18 Corresponding to 1446-11-20 |
Comments