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Zamil Industrial Investment Company Announces the Resignation and Appointment of Audit Committee Members
2240
1445/06/01 14/12/2023 15:55:35
| Element List | Explanation |
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| Introduction | Zamil Industrial Investment Company announces the Board of Directors decision (by circulation) on December 14, 2023, accepting the resignation of the Audit Committee Chairman, Mr. Mohammad Sulaiman M. Al-Harbi (Non-Executive Board member), due to his appointment as Managing Director. The Board also approved the appointment of Mr. Adel Saleh M. Al-Ghassab (Independent Board Member) as a member of the Audit Committee, effective January 17, 2024, to complete his predecessor’s remaining tenure for the current Board term, which ends on April 30, 2025. |
| Element List | Explanation |
|---|
| Name of Resigning Member | Mr. Mohammad Sulaiman M. Al-Harbi |
| Resignation Submission Date | 2023-12-14 Corresponding to 1445-06-01 |
| Resignation Effective Date | 2024-01-16 Corresponding to 1445-07-04 |
| Reasons for Resignation | Appointment as Managing Director of the company |
| Resigning Member Start Date | 2022-05-01 Corresponding to 1443-09-30 |
| Element List | Explanation |
|---|
| Appointed Member Name | Mr. Adel Saleh M. Al-Ghassab |
| Membership Start Date | 2024-01-17 Corresponding to 1445-07-05 |
| Brief Resume of the Appointed Member | Mr. Adel Al-Ghassab obtained his bachelor’s degree in industrial management from King Fahd University of Petroleum and Minerals in 1986. He has more than 36 years of experience in the industrial sector and is currently board member of several industrial companies. He was the President of Zamil Plastic Industries Company for more than 10 years, and previously held several positions in Saudi Basic Industries Corporation (SABIC) in the field of marketing and manufacturing of packaging materials. |
| Element List | Explanation |
|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-12-14 Corresponding to 1445-06-01 |
| Additional Information | The Board's approval on the appointment is subject to the General Assembly final approval in the upcoming meeting, according to the Audit Committee charter. |
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.
Upcoming Calendar Dates
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2025-05-01
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2018-03-26
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2017-08-02
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