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Element List	Explanation
Announcement Detail	"Al-Etihad Cooperative Insurance Company announces that it has received on Monday 24/11/1447 AH corresponding to 11/05/2026 a no objection from the Insurance Authority by Email regarding the formation of chairman and members of the Investment Committee, and the addition of a member to the Nominations and Remuneration Committee. This is based on the Board of Director's decision Dated 05 Dhul-Qi'dah1447 AH corresponding to 22 April 2026 AD (a decision subject to the approval of the Insurance Authority) for a period started from 17 February 2026 AD until 16 February 2029 AD, according to the following: First: Invesment Committee 1- Mr. Yousef Saad Al Saad –Committee Chairman 2- Mr. Naif Saud Al Turairi –Committee Member 3- Mr. Fahad Sulaiman Al Dalali –Committee Member Second: Adding Mr. Fahad Sulaiman Al Dalali as a member to the Nominations and Remuneration Committee so that the committee's composition becomes as follows: 1- Mr. Ahmed Yousef Boshnak – Committee Chairman 2- Mr. Ahmed Abdulrahman Al Mohsen – Committee Member 3- Mr. Abdulrahman Mansor Al Zamil – Committee Member 4- Mr. Fahad Sulaiman Al Dalali –Committee Member"

Element List

Explanation

Announcement Detail

"Al-Etihad Cooperative Insurance Company announces that it has received on Monday 24/11/1447 AH corresponding to 11/05/2026 a no objection from the Insurance Authority by Email regarding the formation of chairman and members of the Investment Committee, and the addition of a member to the Nominations and Remuneration Committee. This is based on the Board of Director's decision Dated 05 Dhul-Qi'dah1447 AH corresponding to 22 April 2026 AD (a decision subject to the approval of the Insurance Authority) for a period started from 17 February 2026 AD until 16 February 2029 AD, according to the following:

First: Invesment Committee

1- Mr. Yousef Saad Al Saad –Committee Chairman

2- Mr. Naif Saud Al Turairi –Committee Member

3- Mr. Fahad Sulaiman Al Dalali –Committee Member

Second: Adding Mr. Fahad Sulaiman Al Dalali as a member to the Nominations and Remuneration Committee so that the committee's composition becomes as follows:

1- Mr. Ahmed Yousef Boshnak – Committee Chairman

2- Mr. Ahmed Abdulrahman Al Mohsen – Committee Member

3- Mr. Abdulrahman Mansor Al Zamil – Committee Member

4- Mr. Fahad Sulaiman Al Dalali –Committee Member"

Al-Etihad Cooperative Insurance Co. Announces the formation of the Investment Committee and the addition of a member to the Nominations and Remuneration Committee