Title :

Formation of the Board of Directors and Board Committees

Content :

Date: 1 April 2026

Subject: Formation of the Board of Directors and Its Committees

 

The Board of Directors of Salalah Mills Company SAOG convened on 1 April 2026 to form the Board of Directors and its committees, following the Annual General Meeting held on 31 March 2026.

Based on the outcomes of the Annual General Meeting held on 31 March 2026, the Board has resolved the following:

 

·   Appointment of the Chairman and Vice Chairman of the Board of Directors.

·   Appointment of the members of the Executive, Nomination and Remuneration Committee.

·   Appointment of the members of the Audit Committee.

·   Appointment of the Board Secretary.

Appointment of Chairman and Vice Chairman of the Board of Directors:

1	Ahmed Abdullah Said Al Rawas	Chairman of the Board	Non-independent
2	Ahmed Said Mustahil Al Mashani	Vice Chairman of the Board	Independent

 

Appointment of Executive Committee members, nominations, and remuneration:

1	Ahmed Abdullah Said Al Rawas	Chairman of the Committee	Non-independent
2	Ahmed Said Mustahil Al Al Mashani	member	Independent
3	Abdulrahman Ali Ibrahim Baomar	member	Independent
4	Mohammed Sulaiman Hamad Al Harthy	member	Independent
5	Oleg Pankratov	member	Non-independent
6	Kirill Nikiforov	member	Non-independent

 

Appointment of Audit Committee Members:

Appointment of the Board Secretary

ALI TALIB ALI ALRAWAS

Board Secretary of the Company

 

ALI TALIB ALRAWAS

Board Secretary of the Company