| Element List | Explanation |
|---|---|
| Introduction | Jamjoom Fashion Trading Co. announces the appointment of a Board Member to fill the vacancy on its Board of Directors. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mrs. Maria Del Mar Melero Rodrigueza. |
| Membership Type | Independent |
| Membership Start Date | 2026-02-23 Corresponding to 1447-09-06 |
| Brief Resume of the Appointed Member | Mrs. Maria Del Mar Melero Rodriguez is a distinguished senior executive with over 25 years of experience in the global retail, fashion, and digital transformation sectors. She is Co-Founder of FWD Advisors in Madrid, a commercial advisory practice providing specialized strategic services to support companies in international expansion and sustainable growth, and Founder & CEO of DNA Futures. Core Professional Highlights: Strategic Leadership: Served as Strategy & Transformation Director – Fashion & Womenswear Director at El Corte Inglés, overseeing a P&L exceeding €2 billion and leading a team of more than 400 professionals. Brand Development & Growth: Held senior leadership roles at leading global groups such as Inditex (Oysho) and Grupo Tendam (Women's Secret), contributing to the launch of brands from inception and achieving revenue growth of up to 50%. Corporate Governance: An experienced board member and advisor, currently serving on the Board of Arribest and on the Expert Committee of the Spanish Retail Association (AER). Innovation & Technology: Founder of Virtual Atelier AI, a pioneering firm leveraging Generative AI technologies to enhance product development and creative processes. Education & Credentials: SW50 Leadership Programme – London School of Economics (LSE). Board Members Programme – ESADE Business School, Madrid. MIT Sloan School of Management – Frontiers of Innovation & Entrepreneurship, Boston. PADE Top Management Programme – IESE Business School, Madrid. BA (Hons) in European Business – University of Lincoln (UK) and Universidad de Nebrija (Spain)." |
| 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 | 2026-02-23 Corresponding to 1447-09-06 |
| Board Approval | The Board approval is not deemed final. This appointment shall be presented to the first General Assembly meeting for approval. |
| Additional Information | The new Board Member was appointed on 23 February 2026 to complete the composition of the Board, as the Company’s Bylaws stipulate six Board seats. Accordingly, this appointment fulfills the statutory number of the required Board members. |
