| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the Resolution of the elected Board of Directors in its meeting held on 12 Jumada al-Thani 1447 corresponding to 03 December 2025, nominating the Chairman and members of the Executive Committee for the Board Term ended on 27th November 2029, subject to obtain the Saudi Central Bank (SAMA) none objection, and as the Company received the SAMA none objection on 19 Rajab 1447 H corresponding to 08 January 2026, the Company announced the appointments as below: 1 - Mr. Kamal Bin Amin Khodr (Chairman) 2 - Dr. Ahmed Bin Saleh Aldehailan (member) 3 - Mr. Ayham Bin Mohammed Al Yousef (member) 4 - Mr. Ziad Naeem Al Sha’ar (member) 5 - Mr. Bader Bin Nahes Alotaibi (member) |