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BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY ANNOUNCES THE APPOINTMENT OF A BOARD MEMBER

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Introduction Bupa Arabia for Cooperative Insurance Co. announces the appointment of Mr. Nigel Sullivan, as Non-Executive Board Member, representing the foreign shareholder, Bupa Investments Overseas Limited (BIOL), effective 5 April 2021G, as approved by the Board on 5 April 2021G, due to the major shareholder replacing their previously resigned Board member representative.
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Appointed Member Name Mr. Nigel Sullivan
Membership Type Non- Executive
Membership Start Date 2021-04-05 Corresponding to 1442-08-23
Brief Resume of the Appointed Member Nigel is Chief People Officer at Bupa. He joined Bupa in June 2017. Previously he was Human Resources Director for TalkTalk, a position he held from 2010 until 2017.

With significant Board level experience, he is an international commercial director and leader who has led the transformation of the several People Functions.

Nigel started his career at Rover Group where he spent much of his time at Land Rover. He left after a decade there, his final position being HR Director for Sales and Marketing worldwide.

From 2012 – 2019 Nigel has been a Non-Executive Director on the board of Royal United Hospitals.

He was a non-executive director at Noble Foods Ltd from 2017- 2018.

He has a degree in Environmental Science.

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Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-04-05 Corresponding to 1442-08-23
Board Approval This Board member appointment is still subject to the approval of the shareholders in the next General Assembly meeting, which will be advised at a later date.

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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