Amlak International finance company Announces the appointment of the Chairman and Deputy Chairman of the Board of Directors, the appointment of a Managing Director, the formation of committees, the appointment of the company's representatives to the Saudi Financial Market and Financial Market Authority (Tadawul), and the appointment of a Secretary to the Board of Directors

Element ListExplanation
Announcement Detail Referring to the results of the General Assembly of the company, which was announced in (Tadawul) on May 25, 2021, which includes the approval of the election of the Board of Directors for the new session, which begins on June 04, 2021 and ends on April 18, 2024 for a period of three years.

The Board of Directors of Amlak international finance is pleased to announce the decision of its Board of Directors, on 30/08/1442 corresponding to 12/04/2021 to select and name the Chairman of the Board and Deputy Chairman of the Board and the formation of committees for the new session provided that prior SAMA Non-Objection to be acquired.

.As SAMA Non-Objection has been obtained on 11/11/1442 corresponding to 21/06/2021 according to the following:

First: The appointment of Mr. Abdullah Ibrahim Alhowaish (Independent) as a chairman of the Board of Directors.

Second: The appointment of Mr. Mansour Rashed Albosaily (Independent) as a Vice president of the Board of Directors.

Third: Formation the Executive Committee as following:

1-Mr. Abdullah Ibrahim Al-Howaish – Independent- (Chairman of the Committee)

2-Mr. Khalid Abdulaziz Al Rayes -Non-Executive-(Member)

3-Mr. Majed Abdel Ghani Fakeeh -Non-Executive-(Member)

4-Mr. Nasser Yousef Al-Marzouki-Non-Executive-(Member)

5-Mr. Abdullah Turki Al-Sudairi- Executive- (Member)

Fourthly: Formation the nomination and remuneration committee as following:

1. Mr. Mansour Abdulaziz Al-Busaili –Independent-(Chairman of the Committee)

2. Mr. Amr Mohamed Kamel – Independent-(Member)

3. Mr. Khaled Abdulaziz Al-Rayes -Non-Executive-(Member)

4. Mr. Nasser Yousef Al-Marzouqi -Non-Executive-(Member)

Fifthly: Formation the Risk Committee members as following:

1. Mr. Majed Abdel Ghani Fakeeh -Non-Executive-(Chairman of the Committee)

2. Mr. Mohammed Abdul Aziz Alshaya– Independent-(Member).

3. Mr. Abdullah Turki Alsudairy-Executive- (Member)

4. Mr. Ali Mohammed Alshamali-Non-Executive-(Member)

5. Mr. Amr bin Mohammed Kamel –Independent-(Member)

It should be noted that the appointment of the audit committee was approved in accordance with the results of the Ordinary General Assembly, which was held on 24/05/2021.

In addition to that, the representatives of the company have been appointed to the Capital Market Authority (CMA), the Saudi Stock Exchange Company (Tadawul) As well as appointing the board secretary

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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