Announcement by the Board of Directors of the Natural Gas Distribution Company regarding the restructuring of the committees emanating from the Board | premargin

Announcement by the Board of Directors of the Natural Gas Distribution Company regarding the restructuring of the committees emanating from the Board

TadawulDecember 23, 2025View on exchange

Element List	Explanation
Announcement Detail	The Natural Gas Distribution Company announces the issuance of the Board of Directors’ resolution dated 23 December 2025, approving the reconstitution of the Nomination and Remuneration Committee and the formation of the Executive Committee, effective from the date hereof and until the end of the current Board term on 04/02/2027, as follows: First: Reconstitution of the Nomination and Remuneration Committee Mr. Majed Al-Issa (Chairman) Mr. Majed Al-Assilan (Member) Mr. Abdulhadi Al-Qahtani (Member) Ms. Rania Al-Jabr (Committee Secretary) Second: Formation of the Executive Committee Mr. Abdulrahman bin Suleiman (Chairman) Mr. Abdulatif Al-Abdulatif (Member) Mr. Majed Al-Assilan (Member) Mr. Raed Al-Mubarak (Member) Ms. Rania Al-Jabr (Committee Secretary)

Element List

Explanation

Announcement Detail

The Natural Gas Distribution Company announces the issuance of the Board of Directors’ resolution dated 23 December 2025, approving the reconstitution of the Nomination and Remuneration Committee and the formation of the Executive Committee, effective from the date hereof and until the end of the current Board term on 04/02/2027, as follows:

First: Reconstitution of the Nomination and Remuneration Committee

Mr. Majed Al-Issa (Chairman)

Mr. Majed Al-Assilan (Member)

Mr. Abdulhadi Al-Qahtani (Member)

Ms. Rania Al-Jabr (Committee Secretary)

Second: Formation of the Executive Committee

Mr. Abdulrahman bin Suleiman (Chairman)

Mr. Abdulatif Al-Abdulatif (Member)

Mr. Majed Al-Assilan (Member)

Mr. Raed Al-Mubarak (Member)

Ms. Rania Al-Jabr (Committee Secretary)