| Element List | Explanation |
|---|---|
| Introduction | Future Care Trading Co. announces the Board of Directors' decision dated 08/14/1446 AH corresponding to 02/13/2025 AD to approve the following: - 1- Accepting the resignation of the Board of Directors member Ms. / Roaa Mahmoud Muhammad Al-Jundi - which she submitted on 02/10/2025 AD due to her personal circumstances 2- Accepting the resignation of the Board of Directors member Mr. / Abdul Rahman Amin Ahmed Taj Al-Din - which he submitted on 02/10/2025 AD due to his personal circumstances The Board of Directors extends its sincere thanks and appreciation to the independent members - for their efforts made during their membership period on the Board of Directors, wishing them success and fulfillment The Board of Directors also approved the appointment of both: - 1- Mr. / Fahd Abdulaziz Nasser bin Hashr (non-executive member - non-independent) as a member of the Board of Directors as of 02/13/2025 AD, provided that he completes the remaining regular term of the current Board session, which ends on 04/03/2026 AD. 2- Ms. Nawal Nasser Saad Bin Hashr (Independent Member) as a member of the Board of Directors effective from 02/13/2025 AD, to complete the remaining statutory term of the current Board session, which ends on 04/03/2026 AD. The Board of Directors also approved the appointment of Mr. Fahd Abdulaziz Nasser Bin Hashr (Non-Executive Member - Non-Independent) as Managing Director of the Company to become (Executive Member) |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Roaa Mahmoud Mohammed Al Gendi |
| Membership Type | Independent |
| Resignation Submission Date | 2025-02-10 Corresponding to 1446-08-11 |
| Resignation Effective Date | 2025-02-13 Corresponding to 1446-08-14 |
| Membership Starting Date for the Resigned Member | 2023-12-06 Corresponding to 1445-05-22 |
| Reasons of Resignation | Due to her personal circumstances |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Abdul Rahman Amin Ahmed Taj Al-Din |
| Membership Type | Independent |
| Resignation Submission Date | 2025-02-10 Corresponding to 1446-08-11 |
| Resignation Effective Date | 2025-02-13 Corresponding to 1446-08-14 |
| Membership Starting Date for the Resigned Member | 2023-12-06 Corresponding to 1445-05-22 |
| Reasons of Resignation | Due to his personal circumstances |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Nawal Nasser Saad bin Hashr |
| Membership Type | Independent |
| Membership Start Date | 2025-02-13 Corresponding to 1446-08-14 |
| Brief Resume of the Appointed Member | The appointed member obtained her Bachelor of Medicine and Surgery (MBBCh) degree from the Faculty of Medicine and Health Sciences, King Abdulaziz University, Jeddah. She also obtained her Master’s degree in Chest Medicine from Cambridge College and Brompton Hospital, London. She also obtained her Diploma and Master’s degree in Chest Diseases from NHLI, Imperial College, Royal Brompton Hospital, London. She also obtained her Arab Board Certificate in General Internal Medicine, Damascus, Syria. She has worked in several positions, including Consultant Internal Medicine, Department of General Medicine, King Abdulaziz University Hospital (KAUH), Jeddah. Associate Professor, Faculty of Medicine, King Abdulaziz University, Consultant Internal Medicine, Buqshan Hospital and Al-Raqoun Medical Center. The appointed member has extensive experience as a professor and lecturer in Internal Medicine for medical and dental students, training of resident and practicing physicians, and experience in scientific research and publication in the fields of Internal Medicine, Chest Diseases, and Quality. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Fahd Abdulaziz Nasser bin Hashr |
| Membership Type | Executive |
| Membership Start Date | 2025-02-13 Corresponding to 1446-08-14 |
| Brief Resume of the Appointed Member | The member holds a PhD in Business Administration and is the founder of Future Care Trading Company. The appointed member has extensive experience in the home health care sector and has held many positions in this field. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-02-13 Corresponding to 1446-08-14 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
