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Nayifat Finance Co. Announces Appointment of a Board Member

4081
NAYIFAT
-1.19 %
1446/03/06     09/09/2024 08:00:33

Element ListExplanation
Introduction Nayifat Finance Co. announces the appointment of Dr. AbdulKarim Hamad AlNujaidi as a board member in the vacant position as of 08-09-2024 Until the end of the current session of the Board on 24-09-2025.
Element ListExplanation
Appointed Member Name Dr. AbdulKarim Hamad AlNujaidi
Membership Type Independent
Membership Start Date 2024-09-08 Corresponding to 1446-03-05
Brief Resume of the Appointed Member Dr. AbdulKarim Hamad AlNujaidi has more than 37 years of experience, and currently he is a board member in several companies, including Obeikan Glass Company, Al-Jazeera Takaful Company, Othaim Markets Company and Gulf Training Company, Dr. Abdul Karim AlNujaidi obtained a MA in TESL from Colorado University, US in 2000 and a Ph.D. degrees in TESL/Linguistics from Oklahoma University, US in 2003, he obtained a BA degree in English from Al-Imam University in 1997, and an EMBA from KFUPM in 2011, a certificate in Board Governance from INSEAD Business School in 2019, and a Securities and Investment License from the Financial Academy in 2024.
The date of the approval by other official authorities SAMA Approval on 08-09-2024
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-08-15 Corresponding to 1446-02-11
Board Approval The Board of Directors of Nayifat Finance Company decided (by circulation) on 15-08-2024 to approve the appointment of Dr. AbdulKarim Hamad AlNujaidi as an independent member in the vacant position on the Board of Directors, provided that the suitability requirements prescribed by the Saudi Central Bank are completed and a non-objection is obtained.
Additional Information 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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Last Price 14.98
Net Change -0.18 (-1.19%)
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