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Saudi Enaya Cooperative Insurance Co. Announces Resignation of a Board Member

Element ListExplanation
Introduction Saudi Enaya Cooperative Insurance Co. Announces that the Board Member, and the Chairman of Risk Committee member Mr. Cornelius Alexander Ionnes Ankel was resigned on 29/11/1443 corresponding 28/06/2022 due to personal reasons

The resignation was accepted by the Board of Directors on 13/11/1444 corresponding 11/08/2022 provided that it applies from 12/11/1444 corresponding 11/08/2022, noted that Mr. Cornelius Alexander Ionnes Ankel start as Non-independent for the current Board of Director’s period was on 24/07/1442 corresponding 08/03/2021.

Element ListExplanation
Resigned Member Name Mr. Cornelius Alexander Ionnes Ankel
Membership Type Non- Executive
Resignation Submission Date 2022-06-28 Corresponding to 1443-11-29
Resignation Acceptance Date 2022-08-11 Corresponding to 1444-01-13
Resignation Effective Date 2022-08-11 Corresponding to 1444-01-13
Membership Starting Date for the Resigned Member 2021-03-08 Corresponding to 1442-07-24
Reasons of Resignation As the reason for the resignation is due to personal reasons, the company’s board of directors expresses its thanks and appreciation to Mr. Cornelius Alexander Ionnes Ankel for his efforts and wishing him continued success.

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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