Enma Alrawabi Company announces the Board of Directors’ resolution to reconstitute the Nomination and Remuneration Committee. | premargin

Enma Alrawabi Company announces the Board of Directors’ resolution to reconstitute the Nomination and Remuneration Committee.

TadawulJune 26, 2025View on exchange

Element List	Explanation
Announcement Detail	Enma Alrawabi Company announces the Board of Directors’ resolution issued on 26 June 2025 to accept the resignation of the Chairman of the Nomination and Remuneration Committee, Mr. Mohammed bin Abdulaziz Alshathwi (Non-Board Member), due to personal reasons, and to reconstitute the Nomination and Remuneration Committee as follows: Committee members after reconstitution: Mr. Fahad bin Ibrahim Almousa (Chairman) Mr. Abdulaziz bin Ibrahim Almousa (Member) Mr. Sultan bin Saleh Alrajhi (Member) The Chairman and members of the Board of Directors extend their best wishes for continued success to all.

Element List

Explanation

Announcement Detail

Enma Alrawabi Company announces the Board of Directors’ resolution issued on 26 June 2025 to accept the resignation of the Chairman of the Nomination and Remuneration Committee, Mr. Mohammed bin Abdulaziz Alshathwi (Non-Board Member), due to personal reasons, and to reconstitute the Nomination and Remuneration Committee as follows:

Committee members after reconstitution:

Mr. Fahad bin Ibrahim Almousa (Chairman)

Mr. Abdulaziz bin Ibrahim Almousa (Member)

Mr. Sultan bin Saleh Alrajhi (Member)

The Chairman and members of the Board of Directors extend their best wishes for continued success to all.