| Element List | Explanation |
|---|---|
| Introduction | "Al-Etihad Cooperative Insurance Co. announces the Board of Directors’ resolution dated 08/01/1448H corresponding to 23/06/2026 AD, to appoint Mr. Hashim Osama AlNabulsi as a Independent Member of the Board of Directors to fill the vacant seat of the Board for the remainder of the current Board term, which ends on 16/02/2029 AD and the appointment will be made on the date of obtaining the Insurance Authority's no-objection. The Company has obtained the Insurance Authority’s no-objection to the appointment on 22/01/1448H corresponding to 07/07/2026 AD." |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Hashim Osama Alnabulsi |
| Membership Type | Independent |
| Membership Start Date | 2026-07-07 Corresponding to 1448-01-22 |
| Brief Resume of the Appointed Member | Mr. Hashim Osama Alnabulsi holds a Bachelor's degree in Industrial Engineering and a Master degree in Finance and has more than 20 years of experience in the fields of investment, real estate development, finance and governance |
| The date of the approval by other official authorities | The Company has obtained the Insurance Authority’s no-objection to the appointment on 22/01/1448H corresponding to 07/07/2026 AD. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-06-23 Corresponding to 1448-01-08 |
| Board Approval | The Board’s approval is not final, and this appointment will be presented at the first General Assembly meeting for approval. |
