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Arabian International Healthcare Holding Co. Announces Resignation and Appointment of a Board Member
| Element List | Explanation |
|---|---|
| Introduction | Arabian International Healthcare Holding Company ("Tibbiyah") announces that Tibbiyah Board approves the resignation of Dr. Keith Lostaglio from his position as Non-executive Board member; for personal reasons, effective Monday 1st of May 2023, and that Tibbiyah Board, based on the Nomination and Remuneration Committee recommendation, approves the appointment of Mr. MARK IAN ADAMS; as an independent Board member; to fill the vacant position in the Board until the expiry of the Board current session ending on 30/3/2026. The Board of Directors extends its appreciation for the efforts exerted by Dr Keith during his term as Board member, and wishing Mr. Mark Ian Adams all the success in his duties as a New Board member. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Dr. Keith Lostaglio |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2023-05-01 Corresponding to 1444-10-11 |
| Resignation Acceptance Date | 2023-05-01 Corresponding to 1444-10-11 |
| Resignation Effective Date | 2023-05-01 Corresponding to 1444-10-11 |
| Membership Starting Date for the Resigned Member | 2021-03-30 Corresponding to 1442-08-17 |
| Reasons of Resignation | The resignation is related to Personal Reasons |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. MARK IAN ADAMS |
| Membership Type | Independent |
| Membership Start Date | 2023-05-01 Corresponding to 1444-10-11 |
| Brief Resume of the Appointed Member | It is important to note that Mr. Mark Adams is highly experienced and respected within the international healthcare sectors. Renowned for his passion, integrity and innovation, Mark consistently strives for excellence with a strong commercial emphasis and solid focus on quality assured professional governance. During his career; Mark held several positions such as but not limited to: - Non-Executive Director and Chairman of the Board, and Operations and Quality Committee Member at NMC Healthcare Group, UAE. October 2022 – To date - Non-Executive Director at the John Hopkins/Aramco Healthcare joint venture in KSA, November 2020 - To date - Non-Executive Director – Chairman at Lumina Advisors (UAE), April 2016 – March 2018 - Non-Executive Director, INVESTOR at the Healthcare Network (UAE), 2018 - 2019 He also held several executive positions such as but not limited to: - CEO – Community Integrated Care (UK) 1 September 2017, October 2022 - FOUNDER, CEO – Anglo Arabian Healthcare (UAE), January 2012 – August 2017 - CEO – Gulf Healthcare International (UAE), 2009 - 2012 |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-05-01 Corresponding to 1444-10-11 |
| 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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