| Announcement Detail | Al Kathiri Holding Company announces the Board of Directors’ decision on Wednesday, 19-04-1440H corresponding to 26-12-2018, which included the following:1- Approval of the formation of the Nomination, Remuneration and Human Resources Committee from the date of the resolution until the end of the session of the Board of Directors as follows:Mr. Saud Mohammed Abdullah Al-Shraim Chairman of the CommitteeMr. Raid Mohammed Nasser Al-Kathiri Member of the CommitteeMr. Khalid Abdul-Mohsen Abdulrahman Al-Khayyal Member of the Committee2- Approval ofCommittee’s work list of Nominations, Remuneration and Human Resources CommitteeBoard members’ remuneration policy and its executive committeesTo display it the nearest General Assembly for adoption |
