Sahara International Petrochemical Company ( Sipchem) announces the Appointment of The Chairman of The Board, Vice Chairman and Formation of The Board’s Committees for the New Term and appointment of the Secretary of the Board of Directors | premargin

Sahara International Petrochemical Company ( Sipchem) announces the Appointment of The Chairman of The Board, Vice Chairman and Formation of The Board’s Committees for the New Term and appointment of the Secretary of the Board of Directors

TadawulDecember 14, 2025View on exchange

Element List	Explanation
Announcement Detail	Sahara International Petrochemical Company (Sipchem) is pleased to announce to its Shareholders that its Board of Directors, which was elected during the 26th Ordinary General Assembly Meeting held on Tuesday 25th November 2025 for a Four-year term that started on 10th December 2025 and will end on 9th December 2029, issued the following resolutions in its meeting on Thursday 11th December 2025. First: Eng. Khalid A. Al-Zamil as Chairman of the Board. Second: Mr. Fahad S. Al-Rajhi as Vice Chairman of the Board. Third: Formation of the Board Committees of the following: 1-Executive Committee 2-Nomination and Remuneration Committee 3-Governance Committee Mr. Fahad Mansour Al-Ohaly was also appointed Secretary General of the Board of Directors and its committees. Furthermore, the company's representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company were appointed.

Element List

Explanation

Announcement Detail

Sahara International Petrochemical Company (Sipchem) is pleased to announce to its Shareholders that its Board of Directors, which was elected during the 26th Ordinary General Assembly Meeting held on Tuesday 25th November 2025 for a Four-year term that started on 10th December 2025 and will end on 9th December 2029, issued the following resolutions in its meeting on Thursday 11th December 2025.

First: Eng. Khalid A. Al-Zamil as Chairman of the Board.

Second: Mr. Fahad S. Al-Rajhi as Vice Chairman of the Board.

Third: Formation of the Board Committees of the following:

1-Executive Committee

2-Nomination and Remuneration Committee

3-Governance Committee

Mr. Fahad Mansour Al-Ohaly was also appointed Secretary General of the Board of Directors and its committees. Furthermore, the company's representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company were appointed.