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Saudi Fisheries Co. Announces Appointment of a Board Member

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Introduction The Saudi Fisheries Company announces the approval of the ‎Board of Directors on 04-07-2022 AD to appoint a member of ‎the Board of Directors, Mr. Abdul Rahman bin Saud Al Owais ‎‎(Non- Executive), as the representative of the Saudi ‎Agricultural Investment ‎and Animal Production Company ‎‎(SALIC) to complete the current board session, which ends ‎on 24 -10-2023 AD.‎

Based on or pursuant to (SALIC) letter No. 0-22-0053 dated ‎‎03-07-2022 AD.‎

Element ListExplanation
Appointed Member Name Abdul Rahman bin Saud Al Owais
Membership Type Non- Executive
Membership Start Date 2022-07-05 Corresponding to 1443-12-06
Brief Resume of the Appointed Member Abdul Rahman Saud Al Owais holds an MBA from the ‎University of Manchester. He is currently working as CEO of ‎Shared Services for SALIC, a member of the Boards of ‎Directors of Al-Khorayef Water and power technologies ‎Company, Milling Company 3, Minerva Australia company ‎and Chairman of the NRC for Al-Khorayef Water and power ‎technologies Company.‎

Previously, he worked as Undersecretary in the Ministry of ‎Finance, shared services Vice President of the National Water ‎Company and General Manager of the Eastern Province at ‎Almarai Company.‎

Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-07-04 Corresponding to 1443-12-05
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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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