| Element List | Explanation |
|---|---|
| Introduction | Almujtama Alraida Medical Co. announces that the Board of Directors issued a decision on November 25, 2025 (by circulation) to appoint Mr. Hamad Hamdan Saree Al-Sourayia (Independent) as a member of the Board of Directors in the vacant seat on its Board of Directors. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Hamad Hamdan Al-Sourayia |
| Membership Type | Independent |
| Membership Start Date | 2025-11-25 Corresponding to 1447-06-04 |
| Brief Resume of the Appointed Member | He currently serves as CEO of the United Mining Industries Company, one of the world's largest gypsum companies, a listed Saudi joint-stock company. He also holds the position of member and representative of the Yanbu Chamber in the Council of Chambers and has contributed to the development of the gypsum industry and the expansion of the company's activities with the latest modern technologies in the mining industries. He previously served as General Manager of Red Sea Cables Company and remains a member of its Board of Directors. He also serves on the boards of Al-Sourayia Flooring and Furnishings Company and United Insulation Company. He holds a Master's degree in Business Administration and Finance from Brock University in Canada and a Bachelor's degree in Accounting from King Abdulaziz University. |
| 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 | 2025-11-25 Corresponding to 1447-06-04 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
