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NAMA CHEMICALS COMPANY (NAMA) Announces Appointment of a Board Member
| Element List | Explanation |
|---|---|
| Introduction | Nama chemicals company (NAMA) announces that the board of directors approved on 21/05/2023 the appointment of Mr. Mohammed Azzam Al-Showair as a board member (Independent) to replace the resigned board member Mr. Abdullah J. Al-Fifi, provided that his membership ends with the end of the current term of the board which ends on 16/02/2025, The membership starting from 01/06/2023 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mohammed Azzam Al-Showair |
| Membership Type | Independent |
| Membership Start Date | 2023-06-01 Corresponding to 1444-11-12 |
| Brief Resume of the Appointed Member | Mr. Mohammed Azzam Al- Showair has more than 16 years’ experience in different sectors, where he held an executive position in companies operating in the industrial, logistics and consulting sectors, in addition to his experience in membership of boards and committees of listed and closed joint stock companies. Holds a bachelor’s degree in information system, and several executive professional certifications from reputable organizations such as MIT and IESE |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-05-21 Corresponding to 1444-11-01 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
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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