| Element List | Explanation |
|---|---|
| Introduction | Saudi Printing and Packaging Company announces that its Board of Directors has resolved by circulation to accept the resignation of Board Member Mr. Mohammed bin Mutlaq Al-Amaj (Independent Member), effective as of 03/01/2026G, corresponding to 14/07/1447H, provided that the resignation shall take effect starting from 04/01/2026G, corresponding to 15/07/1447H. Furthermore, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has resolved by circulation to appoint Mr. Ali bin Hassan bin Mohammed Al-Jameel as an Independent Member of the Board of Directors, effective as of 05/01/2026G, corresponding to 16/07/1447H. The Board of Directors extends its sincere appreciation and gratitude to Mr. Mohammed bin Mutlaq Al-Amaj for his efforts and contributions during his tenure with the Company and wishes him continued success in his future endeavors. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Mohammed bin Mutlaq Al-Amaj |
| Membership Type | Independent |
| Resignation Submission Date | 2026-01-03 Corresponding to 1447-07-14 |
| Resignation Effective Date | 2026-01-04 Corresponding to 1447-07-15 |
| Membership Starting Date for the Resigned Member | 2016-02-21 Corresponding to 1437-05-12 |
| Reasons of Resignation | Special Circumstances |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ali Hassan Al-Jameel |
| Membership Type | Independent |
| Membership Start Date | 2026-01-05 Corresponding to 1447-07-16 |
| Brief Resume of the Appointed Member | Mr. Ali bin Hassan Al-Jameel is an industrial leader with more than 28 years of experience across the energy and industrial sectors. He currently serves as Chief Executive Officer of Qudra Arabia – Abunayyan Holding Group. He has previously held several senior executive positions at leading companies, including Takween Advanced Industries and Al Rajhi Holding Group, and has a proven track record in leading strategic transformations and enhancing operational efficiency. Mr. Al-Jameel has also served as a member of the boards of directors and committees of a number of leading industrial companies within the Kingdom. He holds an Executive Master’s degree in Business Administration and a Bachelor’s degree in Applied Mechanical Engineering from King Fahd University of Petroleum and Minerals, in addition to completing several international leadership programs. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-01-04 Corresponding to 1447-07-15 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
