| Element List | Explanation |
|---|---|
| Introduction | Jana Medical Company Announces that its Board of Directors has Issued a Circular Resolution on 12-09-1447H Corresponding to 01-03-2026G Approving the Appointment of Mr. Melfi bin Manahi Al-Marzoqi to Fill the Vacant Seat on the Board of Directors, Effective from the Date of the Resolution Until the End of the Current Board Term on 27-07-2026G. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Melfi bin Manahi Al-Marzoqi |
| Membership Type | Independent |
| Membership Start Date | 2026-03-01 Corresponding to 1447-09-12 |
| Brief Resume of the Appointed Member | Mr. Melfi Al-Marzoqi holds a Bachelor’s degree in Business Administration from King Abdulaziz University and has completed the Senior Executive Programme at London Business School. He possesses extensive leadership experience in driving corporate transformation, shaping strategies, and achieving growth. He currently serves as Chief Executive Officer and Managing Director of Thimar Development Holding Company and has previously held several senior executive roles at Etihad Etisalat Company (Mobily) and other companies. He also has board-level experience, serving as Vice Chairman of the Board of Chemanol and Governance. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-03-01 Corresponding to 1447-09-12 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval. |