| Element List | Explanation |
|---|---|
| Announcement Detail | The Board of Directors of Riyadh Cement Company is pleased to announce the Board’s decision dated 20/12/1446H corresponding to 16 June 2025, regarding the appointment of the Chairman and Vice-Chairman of the Board, the formation of the Remuneration and Nomination Committee and the Audit Committee, the appointment of the Board Secretary for the new term, and the nomination of the Company’s representatives to the Capital Market Authority (CMA) and the Saudi Stock Exchange (Tadawul), as follows: 1- Appointing the Chairman and the Vice-Chairman, as follows: Mr. Salah Rashed AlRashed (Non-Executive Member) Chairman of the Board of Directors Eng. Khaled Abdullah AlMulhem (Non-Executive Member) Vice-Chairman 2- The Board approved the formation of the Remuneration and Nominations Committee, as follows: Mr. Fahad bin Hizam Al-Nabit (Non-Executive Member) Mr. Salah bin Rashid Al-Rashid (Non-Executive Member) Mr. Mohammed Khalifa Al-Mulhem (Independent Member) 3- Formation of the Audit Committee starting from 20/12/1446H corresponding to 16 June 2025, for a period of three years, as follows: Dr. Abdullah Al-Husseini (Non-member of the Board of Directors) Dr. Fahad Saleh Al-Humaidah (Independent Member) Mr. Mohammed Al-Shaya (Non-member of the Board of Directors) 4- Appointment Representatives of the Company at Capital Market Authority (CMA) and Saudi Stock Exchange Company (Tadawul) for all purposes related to complying with CMA regulation 5- Appointment of the Board of Director Secretary |
