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Maharah Human Resources Co. Announces the appointment of the Chairperson of the Board of Directors, Vice Chairperson, and the formation of committees emanating from the Board of Directors and Committees and the appointment of the Secretary to the Board and Committees.
| Element List | Explanation |
|---|---|
| Announcement Detail | Maharah Human Resources Co. announces that the Board of Directors, elected by the Ordinary General Assembly held on May 16, 2024, for the new term starting on May 16, 2024, and ending on May 15, 2028, has decided on the following on Wednesday, May 22, 2024: A- Appointing Dr. Abdullah Sulaiman Al Amro (Non-Executive Member) as Chairman of the Board of Directors. B- Appointing Mr. Ahmed Saleh Al Humaidan (Independent Member) as Vice Chairman of the Board of Directors. C- Forming the Audit Committee as follows: 1- Mr. Abdulaziz Ibrahim Al Nowaiser (Independent Member) - Chairman of the Committee 2- Mr. Abdulaziz Abdullah Al Haydari (outside the Board) – Member 3- Mr. Jasser Abdulkareem Al Jasser (outside the Board) - Member D- Forming the Nominations and Remuneration Committee as follows: 1- Mr. Khalid Abdulrahman Al Khudairi (Independent Member) - Chairman of the Committee 2- Eng. Ahmed Mohammed Al-Faleh (Independent Member) – Member 3- Mr. Fawaz Abdullah Al-Omran (Independent Member) – Member E- Forming the Executive Committee as follows: 1- Dr. Abdullah Sulaiman Al Amro (Non-Executive Member) - Chairman of the Committee 2- Mr. Suliman Abdelaziz Azzabin (Independent Member) – Member 3- Mr. Sulaiman Nasser Al Hatlan (Outside the Board) – Member 4- Mr. Khalid Abdulrahman Al Khudairi (Independent Member) – Member 5- Mr. Abdulaziz Edah Al Kathiry (Outside the Board) - Member 6. Appointing company representatives for all matters related to the implementation of the rules and regulations at both the Capital Market Authority (CMA),the Saudi Exchange (Tadawul), and the Securities Depository Center Co. (Edaa). Additionally, appointing the Secretary of the Board of Directors |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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