| Element List | Explanation |
|---|---|
| Introduction | Fourth Milling Company announces that Dr. Tariq Abdullah AlJammaz (Vice Chairman and Non-Executive member of the Board and member of the Audit Committee) has submitted his resignation to the Board of Directors on 26/07/1447H (15/01/2026G) due to personal reasons. The Board of Directors has resolved to approve the resignation and it shall take effect on the same day. The Board of Directors expressed its appreciation to the resigning member for his efforts and contributions during his tenure. Furthermore, the Board of Directors has approved the recommendation submitted by the Nomination and Remuneration Committee to appoint Mr. Abdulaziz Abdullah Al-Darrab as a Board Member to fill the vacancy created by the resignation, effective from 26/07/1447H (15/01/2026G), for the remainder of the current Board term ending on 14/03/1449H (16/08/2027G). Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval. The Board of directors also resolved the appointment of Board Member Mr. Kamel Mounif ElKhatib as Vice Chairman of the Board. The Board wishes the new members success in their new responsibilities. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Dr. Tariq Abdullah AlJammaz |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2026-01-15 Corresponding to 1447-07-26 |
| Resignation Effective Date | 2026-01-15 Corresponding to 1447-07-26 |
| Membership Starting Date for the Resigned Member | 2023-08-16 Corresponding to 1445-01-29 |
| Reasons of Resignation | Personal Circumstances. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Abdulaziz Abdullah Al-Darrab |
| Membership Type | Non- Executive |
| Membership Start Date | 2026-01-15 Corresponding to 1447-07-26 |
| Brief Resume of the Appointed Member | Mr. Abdulaziz Al-Darrab is an experienced executive leader in the food sector in Saudi Arabia, with broad expertise spanning grain trading, feed manufacturing, food production, and distribution. He has successfully led several prominent companies in these fields and has played a key role in driving operational growth and strategic performance. He also holds board and advisory memberships in several professional and industry organizations related to food and agriculture, keeping him closely connected to market developments and enhancing his contribution to sector advancement and food security. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-01-15 Corresponding to 1447-07-26 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
