| Element List | Explanation |
|---|---|
| Introduction | Arabian Mills for Food Products Co. announces that its Board of Directors, in its meeting held on 08 Rabi Al-Thani 1447 AH corresponding to September 30, 2025, has resolved to appoint a new member to the Board of Directors to fill the vacant seat, completing the current term which ends on November 4, 2027. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Nasser bin Abdulaziz bin Abdullah Abanmi |
| Membership Type | Non- Executive |
| Membership Start Date | 2025-09-30 Corresponding to 1447-04-08 |
| Brief Resume of the Appointed Member | Mr. Nasser Abdulaziz Abanmi holds a Bachelor’s degree in Industrial Chemistry from King Fahd University of Petroleum and Minerals (1992), in addition to executive programs from IMD in Switzerland, the University of Pennsylvania, and the London Business School. He has more than 33 years of professional experience in the petrochemicals and food sectors. Mr. Nasser has held senior leadership positions at SABIC, served as the CEO of ARASCO, and currently holds the roles of CEO and Chief Investment Officer at Sulaiman Al Rajhi Holding Company, alongside being a member of several boards of directors of both local and international companies. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-09-30 Corresponding to 1447-04-08 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
| Additional Information | For inquiries or further information, please contact the Investor Relations Department at: IR@arabianmills.com |
