| Element List | Explanation |
|---|---|
| Introduction | Bupa Arabia for Cooperative Insurance Co. announces the issuance of a Board of Directors’ resolution dated 20/09/1447H corresponding to 09/03/2026G, to appoint Ms. Penelope Ruth Dudley as a Non-Executive Member of the Board of Directors to fill the vacant seat for the remainder of the current Board term, which ends on 18/02/1451H corresponding to 30/06/2029G. The Company has obtained the Insurance Authority’s non-objection to the appointment on 02/11/1447H corresponding to 19/04/2026H. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Penelope Ruth Dudley |
| Membership Type | Non- Executive |
| Membership Start Date | 2026-04-19 Corresponding to 1447-11-02 |
| Brief Resume of the Appointed Member | Ms. Penelope Ruth Dudley holds a Bachelor’s degree in business administration and a Bachelor’s degree in Law, and has over (25) years of experience. She currently serves as a Board Member in a number of companies, including Highway to Health, Inc., HTH Worldwide, LLC, Worldwide Insurance Services, LLC, in her capacity as an Executive Member and a representative of a legal internal shareholder. She also serves as a Board Member of the Royal Flying Doctor Service of Australia – Friends in the UK in her personal capacity. |
| The date of the approval by other official authorities | The Company has obtained the Insurance Authority’s non-objection to the appointment on 02/11/1447H corresponding to 19/04/2026G. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-03-09 Corresponding to 1447-09-20 |
| Board Approval | The Board’s approval is not final, and this appointment will be presented at the first General Assembly meeting for approval. |
| Attached Documents | Attached Documents |
