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Al-Jouf Cement Company Announcement Regarding the Appointment of a Member to the Audit Committee

JOUF CEMENT 3091 -5.00% 7.03 -0.37
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

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