Sinad Holding Company announces the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the Managing Director, and the formation of committees
|Announcement Detail||Sinad Holding Company announces according to the decision of Ordinary General Assembly Meeting held on Wednesday 19-10-2022G corresponding to 23-03-1444 H, to elect a board of directors for the new term starting on 27-10-2022 G for three years which ends on 26-10-2025, The company’s board of directors, in its meeting held on 30-10-2022G corresponding to 05-04-1444H, decided the following: |
First: The Council decided to appoint:
(1) Eng. Abdulaziz Muhammed Abdo Yamani - Chairman of the Board of Directors
(2) Mr. Amr Mohammed Kamel - Vice Chairman of the Board of Directors
(3) Mr. Abdullah Ibrahim Al Howaish - Managing Director
Second: Forming committees emanating from the Board of Directors and appointing their members.
It should be noted that the Ordinary General Assembly, held on 19-10-2022G, appointed the members of the Audit Committee for a period of three Gregorian years, starting on 27-10-2022G and ending on 26-10-2025G. They are as follows:
(1) Eng. Suleiman Ibrahim Al Hadithi - Chairman (non-executive member)
(2) Dr. Omar Abdullah Jafri - member (Independent member)
(3) MR. Nasser Sahag Al Shaibani - member (An independent external member)
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