| Element List | Explanation |
|---|---|
| Introduction | With reference to the Company’s announcement published on Tadawul dated 13/11/2025G, corresponding to 22/05/1447H, regarding the Board of Directors’ decision to accept the Chief Executive Officer’s request to terminate his relationship with the Company by mutual consent, and to consider 12/01/2026G as his last working day; and the announcement published on Tadawul dated 16/11/2025G, corresponding to 25/05/1447H, regarding the Board of Directors’ decision to appoint a Managing Director; Tabuk Agricultural Development Company announces the Board of Directors’ decision dated 15/01/2026G, corresponding to 26/07/1447H, to assign the Board member – Managing Director (Mr. Abdullah Hamoud Al-Salehi) to carry out the duties of the Chief Executive Officer, in order to ensure business continuity and the efficient conduct of executive operations. The Board extends its best wishes to Mr. Abdullah Al-Salehi for success and prosperity. |
| Element List | Explanation |
|---|---|
| Appointment Type | Delegation |
| Name of the Appointed Person | Mr. Abdullah Hamoud Fallah Al-Salhi |
| Date of Board Resolution | 2026-01-15 Corresponding to 1447-07-26 |
| Date Work Commencement | 2026-01-15 Corresponding to 1447-07-26 |
| Brief Resume | Mr. Abdullah Al-Salhi holds a Bachelor’s degree in Business Administration from King Abdulaziz University (2008), and an Executive Master’s degree in Strategic Planning from the British Board (2018). He also completed the Future Leaders Development Program at Harvard Business School – USA. He is recognized as an exceptional executive and strategic leader with extensive experience in agriculture, organizational development, operational performance improvement, and digital transformation. Mr. Al-Salhi has held several leadership positions in the private sector, including at Al-Watania Poultry Company, where he led strategic and operational planning, performance management, productivity enhancement, process re-engineering, and digital transformation initiatives. He also contributed to organizational restructuring, cost reduction, and job evaluation at Al-Jomaih (Pepsi) factories, the Saudi Research and Marketing Group, and Tabuk Agricultural Development Company. |
