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Watani Iron and Steel Company announces the appointment of a member to the vacant seat on its Board of Directors
9513
WATANI STEEL
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1446/08/27 26/02/2025 08:05:29
| Element List | Explanation |
|---|---|
| Introduction | Watani Iron and Steel Company announces the decision of its Board of Directors dated February 25, 2025, based on the recommendation of the Remuneration and Nominations Committee, to approve the appointment of Mr. Faisal Muhammad Hammad Al-Ubaid as a member of the Board of Directors (independent member), to complete the current Board term, which ends on July 1, 2026. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Faisal Muhammad Hammad Al-Ubaid |
| Membership Type | Independent |
| Membership Start Date | 2025-02-25 Corresponding to 1446-08-26 |
| Brief Resume of the Appointed Member | Mr. Faisal Al-Ubaid has more than 15 years of experience in the fields of finance, investment, risk management and governance. He holds a Bachelor’s degree in Accounting and a Master’s degree in Business Administration, in addition to being a fellow of the Saudi Organization for Certified Public Accountants (SOCPA). He has held various positions in the field of investment and financial management and is currently the Executive Vice President of Investment, Strategy and Excellence at the Saudi Public Transport Company (SAPTCO). |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-02-25 Corresponding to 1446-08-26 |
| 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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