| Element List | Explanation |
|---|---|
| Introduction | Future Care Trading Co. announces the Board of Directors' decision dated 08/16/1446 AH corresponding to 02/15/2025 AD to approve the following: - 1- Termination of the contract of the current CEO, Mr. Safar Mublish Safar Albagami - by mutual consent, with the termination taking effect as of 02/15/2025 AD 2- Appointment of Board Member Mr. Fahd Abdulaziz Nasser bin Hashr - as CEO as of 02/16/2025 AD until the date of the current Board session that ends on 04/03/2026 AD The Board of Directors extends its sincere thanks and appreciation to Mr.Safar Mublish Safar Albagami - for his efforts and contributions during his tenure as CEO of the company, wishing him success in his future career. The Board of Directors also wishes Mr. Fahd Abdulaziz Nasser bin Hashr - success in his work during his upcoming tenure with the company. The Board also decided to change one of the company's representatives to the Capital Market Authority and the Saudi Tadawul Group, so that the company's representatives to the Capital Market Authority and the Saudi Tadawul Group are the following: 1- Chairman of the Board of Directors, Mr. Mansour Abdulaziz bin Hasher 2- Managing Director and CEO, Mr. Fahd Abdulaziz Nasser bin Hasher |
| Element List | Explanation |
|---|---|
| Name of the Resigned Person | Safar Mublish Safar Albagami |
| Resignation Acceptance Date | 2025-02-15 Corresponding to 1446-08-16 |
| Resignation Effective Date | 2025-02-15 Corresponding to 1446-08-16 |
| Reasons for Resignation | Termination of the contract by mutual consent |
| Element List | Explanation |
|---|---|
| Appointment Type | Appointment |
| Name of the Appointed Person | Fahd Abdulaziz Nasser bin Hashr |
| Date of Board Resolution | 2025-02-15 Corresponding to 1446-08-16 |
| Date Work Commencement | 2025-02-16 Corresponding to 1446-08-17 |
| Brief Resume | The member holds a PhD in Business Administration and is the founder of Future Care Trading Company. The appointed member has extensive experience in the home health care sector and has held many positions in this field. |
