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ARABIAN DRILLING ANNOUNCES BOARD OF DIRECTORS’ DECISION RESTRUCTURE AUDIT COMMITTEE, NOMINATION AND REMERNERATION COMIITTEE AND EXECUTIVE COMMITTEE AND REAPPOINTING CURRENT MEMBERS
| Element List | Explanation |
|---|---|
| Introduction | Arabian Drilling announces the Board of Directors’ decision on 15th March 2025 for the reformation and reappoint current members until the end of the current term of the following Board committees: 1. The Audit Committee 2. The Nomination and Remuneration Committee, and 3. The Executive Committee The membership term for the Board committee commences on 16 March 2025. Audit Committee Members 1. Khlood Abdulaziz Aldukheil - Chairwoman 2. Vijay Kasibhatla - Member 3. Mustafa Abdul Latif - Member |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Khlood Abdulaziz Aldukheil |
| Membership Start Date | 2025-03-16 Corresponding to 1446-09-16 |
| Brief Resume of the Appointed Member | Holds a bachelor’s degree in international finance and Merit from Georgetown University, Washington, USA. Holds several professional certificates, including the General Certificate in Securities Dealing (CME-1) and the Certificate in Compliance, Anti-Money Laundering and Terrorist Financing (CME-2). She has more than thirty years of experience in many administrative and executive positions, membership and chairing of committees and Boards of Directors. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Vijay Kasibhatla |
| Membership Start Date | 2025-03-16 Corresponding to 1446-09-16 |
| Brief Resume of the Appointed Member | Holds a bachelor’s degree in chemical engineering from Andhra Pradesh University, India. He has extensive management and financial expertise in a number of global companies in addition to his membership of multiple Board of Directors. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mustafa Abdel Latif |
| Membership Start Date | 2025-03-16 Corresponding to 1446-09-16 |
| Brief Resume of the Appointed Member | Holds a bachelor’s degree in architecture and planning from King Faisal University, Kingdom of Saudi Arabia. He has more than thirty years of experience in many administrative positions in governance, compliance, risk and internal audit in addition to his membership in many Board subcommittees of other companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-03-15 Corresponding to 1446-09-15 |
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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