Qomel Co. Announcement on the Formation of the Nominations and Remuneration Committee | premargin

Qomel Co. Announcement on the Formation of the Nominations and Remuneration Committee

TadawulNovember 27, 2025View on exchange

Element List	Explanation
Announcement Detail	Introduction Qomel Company announces that the Board of Directors issued its resolution dated 05/06/1447H corresponding to 26/11/2025G, approving the formation of the Nominations and Remuneration Committee, consisting of three members as follows: 1. Dr. Sultan Abdulaziz Faisal Al-Mubarak – Board Member (Chairman of the Committee) 2. Mr. Bandar Abdulrahman Mohammed Al-Nemer – Board Member (Committee Member) 3. Mr. Abdullah Abdulaziz Al-Khayyal – Non-Board Member (Committee Member) Their term shall commence on 26/11/2025G and will conclude at the end of the current Board of Directors’ term on 04/04/2027G.

Element List

Explanation

Announcement Detail

Introduction

Qomel Company announces that the Board of Directors issued its resolution dated 05/06/1447H corresponding to 26/11/2025G, approving the formation of the Nominations and Remuneration Committee, consisting of three members as follows:

1. Dr. Sultan Abdulaziz Faisal Al-Mubarak – Board Member (Chairman of the Committee)

2. Mr. Bandar Abdulrahman Mohammed Al-Nemer – Board Member (Committee Member)

3. Mr. Abdullah Abdulaziz Al-Khayyal – Non-Board Member (Committee Member)

Their term shall commence on 26/11/2025G and will conclude at the end of the current Board of Directors’ term on 04/04/2027G.