| Introduction | Al-Jouf Cement Company announces the resignation of Board Member, Engineer Ahmed bin Mohammed Al-Falih (Independent), from the Board of Directors and the Nomination and Remuneration Committee, submitted on December 16, 2025, with the resignation taking effect from the date of submission. The reason for the resignation is at the member's request. In this regard, the Board of Directors of Al-Jouf Cement Company and all its employees extend their sincere thanks and appreciation to Engineer Ahmed bin Mohammed Al-Falih for his valuable contributions and outstanding efforts during his membership on the Board of Directors and the Nomination and Remuneration Committee, wishing him continued success and prosperity. The company will later announce any developments regarding the appointment of a new member to the vacant position in accordance with the applicable rules and regulations. |
