SHL Finance Company Announces the appointment of the Chairman and members of the Nomination & Remuneration Committee (NRC) | premargin

SHL Finance Company Announces the appointment of the Chairman and members of the Nomination & Remuneration Committee (NRC)

TadawulJanuary 11, 2026View on exchange

Element List	Explanation
Announcement Detail	Referring to the Resolution of the elected Board of Directors in its meeting held on 12th Jumada al-Thani 1447 H corresponding to 03th December 2025, nominating the names of the Chairman and members of the Nomination & Remuneration Committee (NRC) for the Board Term ended on 27th November 2029, subject to obtain the Saudi Central Bank (SAMA) none objection, and as the Company received the SAMA none objection on 19 Rajab 1447 H corresponding to 08 January 2026, the Company announced as below: 1- Mr. Waleed Bin Abdulrahman AL-Murshid. (Chairman) 2- Mr. Obaid Bin Abdullah AL-Rasheed. (Member) 3- Mr. Mansour Saeed Bin Madi. (Member) 4- Mr. Bader Bin Nahis AL-Otaibi. (member)

Element List

Explanation

Announcement Detail

Referring to the Resolution of the elected Board of Directors in its meeting held on 12th Jumada al-Thani 1447 H corresponding to 03th December 2025, nominating the names of the Chairman and members of the Nomination & Remuneration Committee (NRC) for the Board Term ended on 27th November 2029, subject to obtain the Saudi Central Bank (SAMA) none objection, and as the Company received the SAMA none objection on 19 Rajab 1447 H corresponding to 08 January 2026, the Company announced as below:

1- Mr. Waleed Bin Abdulrahman AL-Murshid. (Chairman)

2- Mr. Obaid Bin Abdullah AL-Rasheed. (Member)

3- Mr. Mansour Saeed Bin Madi. (Member)

4- Mr. Bader Bin Nahis AL-Otaibi. (member)