Almuneef Company for Trade, Industry, Agriculture and Contracting Announces Resignation and Appointment of a Board Member
|Introduction||Accepting the resignation of the Board of Directors member, Mr. Muneef Hamad Murshid Al Muneef Al-Hajri - due to his personal circumstances, and appointing a Board member to replace the resigned member in the vacant seat, Dr. Rashid Rashid Saad bin Awain - as an (independent) Board member in the vacant seat.|
|Resigned Member Name||Muneef Hamad Murshid Al Muneef Al-Hajri|
|Resignation Submission Date||2023-09-26 Corresponding to 1445-03-11|
|Resignation Acceptance Date||2023-09-27 Corresponding to 1445-03-12|
|Resignation Effective Date||2023-09-27 Corresponding to 1445-03-12|
|Membership Starting Date for the Resigned Member||2021-08-12 Corresponding to 1443-01-04|
|Reasons of Resignation||His personal circumstances|
|Appointed Member Name||Dr. Rashid Rashid Saad bin Awain|
|Membership Start Date||2023-09-27 Corresponding to 1445-03-12|
|Brief Resume of the Appointed Member||He holds a doctorate in nuclear engineering in 1996 from the University of Arizona, a master’s degree in nuclear engineering in 1985 from King Saud University, and a bachelor’s degree in electrical engineering in 1982 from the same university. |
He served as a board member at the Al-Jouf Agricultural Development Company between 2009 and 2017, a researcher at the National Center for Nuclear Science and Technology, a teaching assistant at the University of Arizona in the United States of America, and a researcher and assistant research professor at the King Abdulaziz City for Science and Technology. .
He is a founding partner in “Al-Ma’doun Industrial Company”, in the Kingdom of Saudi Arabia with 50% of the company’s capital, and Vice Chairman of the Board of Directors of “Al-Jouf Agricultural Development Company” since 2018, and a member of the Board of Directors of both the National Petrochemical Company “Petrochem” since 2019, and “ United Wire Factories Company" since 2013.
He has 39 years of experience in the field of business administration.
Co-founder, shareholder and CEO of Arqaam Investment Company “Arqaam”, Kingdom of Saudi Arabia.
|Date of Board Meeting in which Appointed New Member(s) were Appointed||2023-09-27 Corresponding to 1445-03-12|
|Board Approval||Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval|
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