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Alinma Bank announces the appointment of the Chairman and Vice-Chairman of the Board of Directors

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ALINMA
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1446/12/07     03/06/2025 15:43:47

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Announcement Detail Reference to the 11th Ordinary General Assembly meeting held on 26/10/1446H corresponding to 24/04/2025, where the Board members were elected for a new term of three years commencing on 21/05/2025 to 20/05/2028.

Whereas, the Board of Directors resolved during its meeting held on 24/11/1446H corresponding to 22/05/2025 the appointment of the Chairman and Vice Chairman of the Board of Directors for the new term subject to obtaining SAMA’s no objection.

Whereas, SAMA’s No Objection was obtained on 06/12/1446H corresponding to 02/06/2025, the Bank announces the following resolutions:

1. Appointment of Dr. Abdulmalik Abdullah Alhogail as Chairman of the Board of Directors.

2. Appointment of Mr. Saad Abdulaziz Alkroud as Vice Chairman of the Board of Directors.

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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