| Element List | Explanation |
|---|---|
| Introduction | Mohammed Hassan Al-Naqool Sons Company announces the Board of Directors' decision (by circulation) issued on April 21, 2026, to accept the resignation of Mr. Nezar Saleh Suleiman Al-Sarraf (Independent Board Member), effective from the date of its submission, Tuesday, April 21, 2026. The Board of Directors extends its sincere thanks and appreciation to Mr. Nezar for his contributions during his tenure on the Board and wishes him continued success in his future endeavors. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Nezar Saleh Suleiman Al-Sarraf |
| Membership Type | Independent |
| Resignation Submission Date | 2026-04-21 Corresponding to 1447-11-04 |
| Resignation Effective Date | 2026-04-21 Corresponding to 1447-11-04 |
| Membership Starting Date for the Resigned Member | 2025-12-15 Corresponding to 1447-06-24 |
| Reasons of Resignation | In response to the requirements of the employer for which the Board member works, given the possibility of a future contractual relationship emerging between one of the companies affiliated with Mohammed Hassan Al-Naqool Sons Company and the company for which the member works. |
