| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement published by Tabuk Agricultural Development Co. on the Saudi Exchange (Tadawul) website on 18/01/2026G corresponding to 29/07/1447H regarding the assignment of the Managing Director, Mr. Abdullah Hamoud Al-Salhi, to undertake the duties of Chief Executive Officer. Tabuk Agricultural Development Co. announces the Board of Directors’ resolution issued on 12/05/2026G to terminate the assignment of Mr. Abdullah Hamoud Al-Salhi from his duties as Chief Executive Officer effective at the end of 31/05/2026G, while continuing in his position as Managing Director (Executive Board Member). The Board also resolved to appoint Dr. Khalid Saleh Abu Bakr Baqadir Al-Amoudi as Chief Executive Officer of the Company Effective from 01/06/2026G |
| Element List | Explanation |
|---|---|
| Name of the Resigned Person | Mr. Abdullah Hamoud Faleh Al-Salhi |
| Resignation Acceptance Date | 2026-05-12 Corresponding to 1447-11-25 |
| Resignation Effective Date | 2026-05-31 Corresponding to 1447-12-14 |
| Reasons for Resignation | End of his assignment as Chief Executive Officer |
| Element List | Explanation |
|---|---|
| Appointment Type | Appointment |
| Name of the Appointed Person | Dr. Khalid Saleh Abu Bakr Baqadir Al-Amoudi |
| Date of Board Resolution | 2026-05-12 Corresponding to 1447-11-25 |
| Date Work Commencement | 2026-06-01 Corresponding to 1447-12-15 |
| Brief Resume | Dr. Khalid Saleh Abu Bakr Al-Amoudi holds a PhD in Economics from Umm Al-Qura University, a Master’s degree in Finance from the University of Business and Technology, and a Bachelor’s degree in Geological Sciences from King Abdulaziz University. Dr. Al-Amoudi has more than 25 years of leadership and executive experience across the industrial, logistics, insurance, financial, and institutional transformation sectors. He has held several leadership positions, most notably Chief Executive Officer of Ramex Logistics Services Company and Acting Chief Executive Officer of Wafrah for Industry and Development Company, in addition to a number of financial and executive positions in government entities and private sector companies. He has also served on several Boards of Directors and Audit Committees. |
