IssuerAnnouncementDetailsV2Portlet
Actions
Bupa Arabia for Cooperative Insurance Company Announces the Appointment of the Chairman and the Vice Chairman of the Board of Directors, the Managing Director, and the Formation of Board Committees
| Element List | Explanation |
|---|---|
| Announcement Detail | Bupa Arabia for Cooperative Insurance announces that it has received the Insurance Authority’s non-objection letter on 04/02/1447 AH corresponding to 29/07/2025 AD for the following: 1. Appointment of Eng. Louay Hisham Nazer (Non-Executive Member) as the Chairman of the Board of Directors. 2. Appointment of Mr. David Fletcher (Non-Executive Member) as the Vice Chairman of the Board of Directors. 3. Appointment of Mr. Tal Hisham Nazer (Executive Member) as the Managing Director. 4. Formation of the Board of Directors' committees, including the Executive Committee, Nomination and Remuneration Committee, Investment Committee, Risk Committee, and Audit Committee: Executive Committee Eng. Loay Hisham Nazer (Committee Chairman). Mr. David Fletcher (Committee Member). Mr. Tal Hisham Nazer (Committee Member). Mr. Nigel Sullivan (Committee Member). Nomination and Remuneration Committee Ms. Huda Mohammed Bin Ghosn (Committee Chairwoman). Mr. Nigel Sullivan (Committee Member). Ms. Yara Mohammed Taher Anabtawi (Committee Member). Investment Committee Mr. Osamah Mohammed Shaker (Committee Chairman). Mr. Tal Hisham Nazer (Committee Member). Ms. Noura Mohammed Al-Sarhan (Committee Member). Mr. Andrew Bailey (Committee Member). Ms. Adhwa Abdulla Al-Abdulkarim (Committee Member). Risk Committee Mr. Martin Houston (Committee Chairman). Mr. David Fletcher (Committee Member). Mr. Nader Mohammed Saleh Ashoor (Committee Member). Mr. George Nazi (Committee Member). Ms. Mashael Mazyad Al-Shebaiky (Committee Member). Audit Committee Mr. Ossama Ahmed Banaja (Committee Chairman). Mr. Khalil Ibrahim Al-Furaih (Committee Member). Mr. Younis Saeed Batook (Committee Member). Mr. Abdullah Yousef Al-Ghamdi (Committee Member). |
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.
Share
Company Performance
Key Parameters
Last Price 181.0
Net Change -5.0 (-2.69%)
Value Traded (Sar) 24,344,652.5
Volume Traded 133,952
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions