Announcement of SHL Finance Company for the constitution of the Credit & Risk Management Committee | premargin

Announcement of SHL Finance Company for the constitution of the Credit & Risk Management Committee

TadawulJanuary 22, 2026View on exchange

Element List	Explanation
Announcement Detail	Referring to the elected Board of Directors Resolution in its meeting held on 12 Jumada’II 1447 H, corresponding to 03rd December 2025 to nominate the Credit & Risk Management Committee Chairman and members for the Board term ending on 27th November 2029, subject to obtain Saudi Central Bank None Objection, Whereas, the Company obtained Central Bank None Objection on 02nd Sha’ban 1447 H corresponding to 21st Jan 2026, the Company announced the appointment as below: 1- Mr. Kamal Bin Amin Khodr – Chairman 2- Mr. Abdulelah Bin Saleh Al Sheikh – member 3- Mr. Roy Rajeh El Khoury – member 4- Mr. Pierre Come Liege– member 5- Mr. Faisal Bin Talib Khan - member

Element List

Explanation

Announcement Detail

Referring to the elected Board of Directors Resolution in its meeting held on 12 Jumada’II 1447 H, corresponding to 03rd December 2025 to nominate the Credit & Risk Management Committee Chairman and members for the Board term ending on 27th November 2029, subject to obtain Saudi Central Bank None Objection,

Whereas, the Company obtained Central Bank None Objection on 02nd Sha’ban 1447 H corresponding to 21st Jan 2026, the Company announced the appointment as below:

1- Mr. Kamal Bin Amin Khodr – Chairman

2- Mr. Abdulelah Bin Saleh Al Sheikh – member

3- Mr. Roy Rajeh El Khoury – member

4- Mr. Pierre Come Liege– member

5- Mr. Faisal Bin Talib Khan - member