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Saudi Arabian Mining Company (Ma’aden) Announces the appointment of the Chairman of the Board of Directors, Vice Chairman, Board secretary and formation of committees emanating from the Board of Directors
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the results of the Ordinary General Assembly Meeting held on Monday 10/03/1445 H corresponding to 25/09/2023 AD which included the election of the members of the Board of Directors for a new term started on 25/10/2023 AD for a period of three years ending on 24/10/2026 AD, Saudi Arabian Mining Company (Ma’aden) is pleased to announce the decisions of its Board of Directors meeting on 15/04/1445 H corresponding to 30/10/2023 AD as follows: Reference to the results of the Ordinary General Assembly Meeting held on Monday 10/03/1445 H corresponding to 25/09/2023 AD which included the election of the members of the Board of Directors for a new term started on 25/10/2023 AD for a period of three years ending on 24/10/2026 AD, Saudi Arabian Mining Company (Ma’aden) is pleased to announce the decisions of its Board of Directors meeting on 15/04/1445 H corresponding to 30/10/2023 AD as follows: 1. Appointing H.E. Mr. Yasir bin Othman Al-Rumayyan as Chairman of the Board of Directors (Non-Executive). 2. Appointing H.E. Eng. Khalid bin Saleh Al-Mudaifer as Vice Chairman of the Board of Directors (Non-Executive). 3. Appointing Mrs. Effat Saeed Badeeb as Secretary of the Company’s Board of Directors. 4. Formation of the Nomination and Remuneration Committee as follows: - Mr. Abdullah bin Saleh bin Jum'ah, Chairman (Independent). - H.E. Mr. Ahmed Abdulaziz Alhakbani, Member (Independent). - Mr. Richard O'Brien, Member (Non-executive). - Mr. Johan Brand, Member (Non-Board member). - Mr. Hamad Al-Humaidi, Member (Non-Board member). 5. Formation of the Executive Committee as follows: - Dr. Mohammed bin Yahya Al-Qahtani, Chairman (Non-executive). - Mr. Richard O'Brien, Member (Non-executive). - Ms. Sofia Bianchi, Member (Non-executive). - Eng. Nabila bint Mohammed Al-Tunisi, Member (Independent). - Mr. Muhammad Al-Dawood, Member (Non-Board member). 6. Formation of the Safety & Sustainability Committee as follows: - Eng. Nabila bint Mohammed Al-Tunisi, Chairman (Independent). - Mr. Abdullah bin Saleh bin Jum'ah, Member (Independent). - Dr. Ganesh Kishore, Member (Non-executive). - Dr. Mohammed bin Yahya Al-Qahtani, Member (Non-executive). |
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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