| Element List | Explanation |
|---|---|
| Introduction | Arabian Internet and Communications Services Company (solutions) announces the resignation of Mr. Haithem Mohammed Alfaraj Vice Chairman of the Board of Directors and member of the Executive Committee. The Company’s Board of Directors has resolved via circulation to appoint Mr. Tariq Saud Alhuzaimi as a Non-Executive of the Board of Directors to complete the current term, which ends on 21-12-2029, and to appoint Mr. Mohammed Abdullah AlAbbadi as Vice Chairman of the Board. The Board of Directors extends its sincere thanks and appreciation to Mr. Haithem Mohammed Alfaraj for his efforts and valuable contributions to the Company during his tenure on the Board and wishes him continued success. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Haithem Mohammed Alfaraj |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2026-04-05 Corresponding to 1447-10-17 |
| Resignation Effective Date | 2026-04-05 Corresponding to 1447-10-17 |
| Membership Starting Date for the Resigned Member | 2025-12-22 Corresponding to 1447-07-02 |
| Reasons of Resignation | To pursue other commitments. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Tariq Saud Alhuzaimi |
| Membership Type | Non- Executive |
| Membership Start Date | 2026-04-05 Corresponding to 1447-10-17 |
| Brief Resume of the Appointed Member | He has over 20 years of experience in information technology and telecommunications. He currently serves as Chief Technology Officer at Saudi Telecom Company (stc). He holds a bachelor’s degree in Computer Science and has completed executive education programs from leading institutions in this field. |
| 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 | 2026-04-05 Corresponding to 1447-10-17 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval. |
