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Announcement of SHL Finance Company for the constitution of the Credit & Risk Management Committee

1183
SHL
-1.48 %
1447/08/03     22/01/2026 15:47:05

Element ListExplanation
Announcement Detail Referring to the elected Board of Directors Resolution in its meeting held on 12 Jumada’II 1447 H, corresponding to 03rd December 2025 to nominate the Credit & Risk Management Committee Chairman and members for the Board term ending on 27th November 2029, subject to obtain Saudi Central Bank None Objection,

Whereas, the Company obtained Central Bank None Objection on 02nd Sha’ban 1447 H corresponding to 21st Jan 2026, the Company announced the appointment as below:

1- Mr. Kamal Bin Amin Khodr – Chairman

2- Mr. Abdulelah Bin Saleh Al Sheikh – member

3- Mr. Roy Rajeh El Khoury – member

4- Mr. Pierre Come Liege– member

5- Mr. Faisal Bin Talib Khan - 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.

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