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East Pipes Integrated Company for Announces Appointment of a 2 Board Member

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Introduction East Pipes Integrated Company for Industry announces the issuance of the resolution of its board of directors by passing on 23-10-1443 corresponding to 24-05-2022 appointing the following:
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Appointed Member Name - Mr. Sultan Samir Saeed Judiyah (Non-Executive)

- Mr. Phsunathan Haritaran Collingwood (Non-Executive)

Membership Type Non- Executive
Membership Start Date 2022-05-24 Corresponding to 1443-10-23
Brief Resume of the Appointed Member Mr. Sultan Judiyeh holds a Bachelor’s degree in Business Administration with a major in Finance from the American University of Beirut, an MBA from the University of Liverpool and a Board Membership from the Institute of Board Members in the Gulf Cooperation Council Countries. Mr. Sultan worked in the field of investment banking between 2005 and 2012 and held the position of Director of Financial and Investment Management at Be’atna Company between 2012 and 2017. He is currently the Vice President of Asset Management at Global Vision Investment Company.

Mr. Vsunathan Collingwood holds a Bachelor's degree in Commerce from the University of Mumbai and has advised a number of medium and large companies in the areas of internal audit, M&A and restructuring strategies. He also worked in management positions in several companies, including Essar Group and Shogun Group.

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Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-05-24 Corresponding to 1443-10-23
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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