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BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY ANOUNCES THE APPOINTMENT OF BOARD MEMBERS

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BUPA ARABIA
-2.53 %
1436/03/06     01/05/2016 08:35:51

Bupa Arabia for Cooperative Insurance Company announces the receipt of SAMAs approval on 25/12/2014G to appoint the following Board Members representing the foreign shareholder: 1-Mr. David Martin Fletcher (non Executive Member) 2-Mr. Edward George Hannan (non Executive Member) The Board of Directors approved their nomination on 08/09/2014G which is not final and is subject to the approval of the shareholders in the General Assembly Meeting. These appointments will be presented for the approval of the first Assembly Meeting.
The Bupa roles and summary experience of the new Board members being as follows:

1. Mr. Edward George Fitzgerald Hannan is the Bupa International Development Markets Finance Director and prior to joining Bupa was Chief Financial Officer of RSA Insurance Central and Eastern Europe and the Middle East.

2. Mr. David Martin FIetcher is the Bupa International Development Markets Managing Director and prior to joining Bupa was President Director of Permata Bank in Indonesia.

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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Key Parameters
Last Price 239.2
Net Change -6.2 (-2.53%)
Value Traded (Sar) 46,769,901
Volume Traded 192,644
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