| Announcement Detail | Al kathiri Holding Company announces that in accordance with the extraordinary General Assembly resolution held on March 11, 2020 to appoint board members for the board session that started on 13-03-2020 and for a three-year period ending on 12-03-2023, the Board of Directors issued the following decisions:First: Mr. / Rayed Mohammed Nasser Alkathiri – Chairman.Second: Mr. / Adel Ibrahim Mohammed Alkathiri- Vice- Chairman.Third: Mr. /Khalid Abdul Mohsen Abdul Rahman Al Khayyal – Secretary of the Board of Directors.Fourth: Formation of the Nominations and Rewards Committee for the current session, from:1. Mr./ Saud Mohammed Abdullah Al Shraim- Head of Committee2. Mr. / Rayed Mohammed Nasser Alkathiri – Member3. Mr. / Khaled Abdul Mohsen Abdul Rahman Al-Khayyal – MemberFifth: Appointing representatives of the company at (Capital Market Authority (CMA) & the Saudi Stock Exchange (Tadawul)), which are:1. Mr. / Meshal Mohammed Nasser Alkathiri2. Mr. / Adel Ibrahim Mohammed AlkathiriSixth: Renewing the appointment of Mr. Meshal Mohammed Nasser Alkathiri to his position (CEO, Managing Director of the company).It should be noted that the Extraordinary General Assembly held on 11-03-2020AD appointed the members of the Audit Committee for a period of three Gregorian years beginning on 13-03-2020 and ends on 12-03-2023 and they are as follows:1. Mr. /Maher Nezame Abdelkarim Al bargouthy- Head of Committee2. Mrs./ Ashwaq Mohammed Nasser Alkathiri- Member3. Mr./ Mahmoud Hanfy Megely Oquel- Member |
