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Al Rajhi Banking & Investment Corporation (ARB) announces the opening of the nomination for ARB board membership for the upcoming term of three Gregorian years starting from 14/11/2026 until 13/11/202
| Element List | Explanation |
|---|---|
| Introduction | Candidates willing to be considered for board membership and who meet membership conditions and requirements, must submit their nomination applications in accordance with the details stipulated in this announcement. |
| Type of Assembly | New Session |
| Term Start Date | 2026-11-14 |
| Term End Date | 2029-11-13 |
| Number of members | 11 |
| Nomination Start Date | 2026-07-12 Corresponding to 1448-01-27 |
| Nomination End Date | 2026-08-11 Corresponding to 1448-02-28 |
| Applications Submission Method | Applications and their attachments should be submitted to the Al Rajhi Bank during official business hours at the following address: Riyadh – Al Muruj District – King Fahad Road – Alrajhi Bank Head Office Building Location Link: https://maps.app.goo.gl/PgF1gEPkRE2UqMaC9?g_st=iw Or at the email address elections@alrajhibank.com.sa The original documents should be sent to the Bank’s address above. For inquiries, please contact us at the following numbers: 0118282548 / 0118282594 Noting that any uncompleted application that do not include all completed nomination documents as stated below will not be considered, by the end of the nomination period. |
| Policy and criteria of nomination | 1.A written request signed by the nominee stating the explicit wish to nominate for the Board membership (attached) 2.The nominee’s profile containing personal resume, qualifications and bank’s activities, )if any(. 3.A list of join-stock companies in which the nominee is a board member. 4.A brief on the names of the companies or corporations, in which the nominee has either a management or ownership role, directly or indirectly, that conduct Bank’s similar business. 5.A disclosure of any kinship or relationship with any of Bank’s senior shareholders or external auditors. 6.A description of all contracts and transactions concluded with the Bank, in which the nominee may have any direct or indirect interest. 7.A copy of the nominee's passport, National ID for Saudis and copy of the passport and Resident Identity for non-Saudis, personal photo, other contact details and social medial details. 8.Copies of official academic certificates. 9.Filling the Fit and Proper Form issued by SAMA in (PDF/Word) and attaching it with the nomination request. The Fit and Proper form is available on SAMA website: www.sama.gov.sa 10.Filling the Disclosure Form No. (3) issued by CMA (PDF/Word) and attaching it with the nomination request. The Disclosure Form is available on CMA website: www.cma.org.sa 11.Filling Independency Form issued by Al Rajhi Bank (PDF/Word) and attaching it with Nomination Application (attached). 12.Filling Al Rajhi Bank’s Nominees Form (PDF/Word) (attached). 13.Filling Al Rajhi Bank's Competing Businesses Disclosure Form (attached). 14.Any information or additional documents that may be required by ARB. |
| 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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