| Element List | Explanation |
|---|---|
| Introduction | Sport Clubs Company announces that its Board of Directors resolved on 14/12/1447H corresponding to 31/05/2026G, to appoint Ms. Sara Abdulaziz Almodaimigh as a Non-Executive Board Member to fill the vacant seat on the Board of Directors and complete the current Board term, which ends on 24/04/1449H corresponding to 25/09/2027G. Her membership shall commence on 15/12/1447H corresponding to 01/06/2026G. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Sara Abdulaziz Almodaimigh |
| Membership Type | Non- Executive |
| Membership Start Date | 2026-06-01 Corresponding to 1447-12-15 |
| Brief Resume of the Appointed Member | Ms. Sara Abdulaziz Almodaimigh holds a bachelor’s degree in finance from the American University of Sharjah. She has extensive professional experience in investment and entrepreneurship. She worked in asset management at Saudi Fransi Capital and currently holds a managerial position at ASAS Holding Company since 2018G. She also founded and managed KORE, the first certified women’s CrossFit studio in Riyadh, and currently serves as a member of its Board of Directors. |
| 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 | 2026-05-31 Corresponding to 1447-12-14 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |