| Element List | Explanation |
|---|---|
| Introduction | Tamkeen Human Resources Company (the “Company”) announces the opening of nominations for membership of the Company’s Board of Directors for the upcoming term, which will be for a period of three (3) Gregorian years commencing on 05/06/2026G and ending on 04/06/2029G. The members of the Board of Directors shall be elected from among the candidates who meet the required criteria at the Company’s General Assembly meeting. The date of the meeting will be announced in due course following the receipt of the necessary approvals from the competent authorities. |
| Type of Assembly | New Session |
| Term Start Date | 2026-06-05 |
| Term End Date | 2029-06-04 |
| Number of members | 9 |
| Nomination Start Date | 2026-04-08 Corresponding to 1447-10-20 |
| Nomination End Date | 2026-05-09 Corresponding to 1447-11-22 |
| Applications Submission Method | Applicants wishing to nominate themselves for membership of the Board of Directors are required to submit their nomination applications to the Company, addressed to the Nomination and Remuneration Committee, within the specified application period. Completed nomination applications, together with all required documents and forms, shall be submitted to the Nomination and Remuneration Committee via email at (board.nomination@tamkeenhr.com). |
| Policy and criteria of nomination | Each shareholder has the right to nominate themselves or one or more other people for membership of the Board of Directors, provided that all requirements set forth in the Policy and Criteria (attached) are fulfilled. 1. Complete the Nomination Application Form in full (attached) and submit it along with a copy of the National ID, Family Registry (if applicable), and all supporting documents. 2. Complete the candidate’s curriculum vitae (CV) form – Form No. (3) issued by the Capital Market Authority (attached), and provide the Company with a duly signed full copy in PDF format, along with an identical electronic copy in Word format. The form may also be obtained from the Capital Market Authority’s website. https://cma.gov.sa/RulesRegulations/FormsSite/Pages/default.aspx 3. Complete Curriculum Vitae (CV) Form No. (1) in both Arabic and English (attached). 4. Provide any additional documents or information as may be requested by the Company or the relevant regulatory authorities. |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange | Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |
| Attached Documents | Attached Documents Attached Documents Attached Documents |
