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Alinma Bank announces the opening of the nomination period for the board of director’s membership.
| Element List | Explanation |
|---|---|
| Introduction | Alinma Bank is pleased to announce the opening of the Nomination for Membership of the Board of Directors for the upcoming term for three years starting on May 21, 2025 and ending on May 20, 2028. Those who wish to nominate themselves for membership in the Board of Directors and who meet the conditions and qualifications for membership must submit their nomination applications in accordance with the details pursuant in this announcement. |
| Type of Assembly | New Session |
| Term Start Date | 2025-05-21 |
| Term End Date | 2028-05-20 |
| Number of members | 9 |
| Nomination Start Date | 2024-12-12 Corresponding to 1446-06-11 |
| Nomination End Date | 2025-01-11 Corresponding to 1446-07-11 |
| Applications Submission Method | All nomination applications and their attachments should be sent to Alinma Bank P.O 66674 Riyadh 11586 – or by e-mail (nomination@Alinma.com) care of Board Secretary.
For any inquiries or further information, please contact the Board Secretary through the contact details above or phone number: 8001208000 during bank official hours (from 8:00 am to 4:00 pm) |
| Policy and criteria of nomination | Shareholders have the right to nominate themselves or another person or more from shareholders or others for membership of the Board of Directors given that they meet the conditions and qualifications for membership in accordance with the Controls, Standards and Procedures for Nomination for Membership of The Board of Directors“(attached)”. Required documents for Board of Directors membership nomination: 1. Filling out the nomination application form for membership of the Board of Directors of Alinma Bank (attached). 2. Filling out the fit and proper form issued by Saudi Central Bank "SAMA" and send it in both Word and PDF format. The form can be obtained from the Saudi Central Bank website https://www.sama.gov.sa/ar-sa/BankingControl/Pages/Forms.aspx 3. Filling Form (3) - Candidate CV Form - issued by Capital Market Authority and send it in both Word and PDF format. (attached). 4. Submitting a statement clarifying whether the candidate has, directly or indirectly, a business that competes with the businesses of the bank or its group, or a declaration that there are no such competition (attached). 5. Submitting a statement of the companies or institutions in which the candidate is a member of their board of directors, committees, management, ownership, or representation (attached). 6. Providing a profile of the candidate, which includes the qualification and experience (attached). 7. Providing a personal photo of the candidate and a clear copy of the passport, national ID card and family card for Saudis and; resident ID for non-Saudis and their family members. 8. Filling out the Independence Declaration form (attached). 9. Submitting the declaration form stating that all requirements for nomination for membership of the Board of Directors have been fulfilled and providing it to the bank (attached). 10. Providing any additional information or documents the Bank and regulatory authorities might request later. Candidate Conditions: Controls, Standards and Procedures for Nomination for Membership of The Board of Directors (attached). |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
| Attached Documents | |
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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