The National Company for Learning & Education announces the appointment of the Chairman of the board of directors and Vice chairman of the Board of Directors and the formation of the Nomination and Remuneration Committee for its new session
|Announcement Detail||Referring to the Ordinary General Assembly meeting of the National Company for Learning & Education on Wednesday dated 29/05/1442 H corresponding to 13/01/2021, in which a new board of directors was elected for a period of three years for the session commenced from 28/02/2021, and ending on 27/02/ 2024. |
The Board of Directors has resolved in its first meeting held on 28/02/2021the following:
First: Appointment of Mr. Khaled bin Mohammed Al-Khudair as (Chairman for the Board of Directors)
Second: Appointment of Mr. Ibrahim bin Abdelrahman Al-Derei as (Vice Chairman for the Board of Directors)
Third: Formation of Nomination and Remuneration Committee as follows:
1- Mr. Abdullaziz bin Hamoud Al-Thiab (Charmin of Nomination and Remuneration committee and Board Member)
2- Mr. Ibrahim bin Abdel Rahman Alderei (Nomination and Remuneration Committee Member and Board Member)
3- Mrs. Nawal bint Mohammed Al-Ghunaiman (Nomination and Remuneration Committee Member and Board Member)
Fourth : Appointment of Company’s representatives at Capital Market Authority and at the Saudi Stock Exchange (Tadawul) for all purposes related to the application of Laws and regulations.
The Capital Market Authority and the Saudi Stock 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.