| Element List | Explanation |
|---|---|
| Introduction | The Saudi Vitrified Clay Pipes Co. announces that the Board of Directors, on 04/01/2026, has issued a resolution to appoint Mr. Saleh bin Badr Al-Sanea as a member of the Board of Directors (Independent Member), effective from 04/01/2026 until the end of the current Board term. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Saleh bin Badr Al-Sanea |
| Membership Type | Independent |
| Membership Start Date | 2026-01-04 Corresponding to 1447-07-15 |
| Brief Resume of the Appointed Member | Mr. Saleh Bader AlSanie possesses extensive experience in operations, financial planning, governance, and strategic leadership. He has a proven track record of building robust organizational frameworks, enhancing performance, and providing board-level support. He currently serves as Deputy Chief Operations Officer at AlHilal Club, overseeing multiple departments including Strategy & PMO, HR, Legal, Other Sports, Support Services, Facilities, Governance & Risk, and Procurement. He is also involved in developing the company’s strategic roadmap, previously, he held the position of the Financial Planning manager, where he supervised managing the annual operational budget, and preparing reports and materials to support board-level decision-making. In addition, he holds positions as Audit Committee Member at Saudi Vitrified Clay Pipes Co., General Secretary of the Board of AlHilal Club Members Foundation, Co-Founder and Board Member of Innova Arabia Medical Company, and Managing Partner at Griffin Financial Advisors, leading M&A advisory and investor relations. Mr. Al‑Sanea holds a BAA in Finance from Prince Sultan University and has completed executive programs in Sport Management (Johan Cruyff Institute), Financial Modeling & Valuation (FMVA®), and Managing the Company of the Future (London Business School), He has also obtained the General Securities Qualification Certificate (CME-1), in addition to other professional development programs |
| 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 | 2026-01-04 Corresponding to 1447-07-15 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
