| Element List | Explanation |
|---|---|
| Introduction | Keir International Company announces the issuance of a Board of Directors’ resolution by circulation dated 17 Shawwal 1447H, corresponding to 05 April 2026G, appointing Mr. Osama bin Fraij Al-Owaidi as a member of the Company’s Board of Directors to fill a vacant seat, completing the current Board term ending on 01 November 2028G. The resolution also includes his appointment as a member of the Executive Committee. The Board of Directors also resolved to re-elect the Chairman and Vice Chairman as follows: 1- Appointment of Mr. Osama bin Fraij Al-Owaidi (Independent) as Chairman of the Board of Directors. 2- Appointment of Mr. Ahmed bin Abdulhamid Alhazmi (Independent) as Vice Chairman of the Board of Directors. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Osama bin Fraij Al-Owaidi |
| Membership Type | Independent |
| 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 investment management and financial markets, having held several leadership positions. Most notably, he served as Chief Investment Officer at Alawwal Invest, and as Co-Founder and Chief Investment Officer at Value Capital Partners. He also held senior roles at GIB Capital and NCB Capital (Samba Financial Group). He currently serves on the boards of directors and investment and nomination committees of several companies, and is a member of the Capital Market Institutions Committee of the Capital Market Authority. He holds a Master of Business Administration (MBA) from Columbia University and is a Chartered Financial Analyst (CFA) charterholder. |
| 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 | The Board’s approval shall not be deemed final, and the appointment will be presented to the next General Assembly meeting for approval. |