Theeb Rent a Car Company announces the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the Secretary of the Board, the formation of committees, and the appointment of company representatives.
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference is made to the results of the General Assembly meeting of the company held on 29-02-2024, during which members of the Board of Directors were elected for the new term, which begins on 07-03-2024 until 06-03-2027, for a duration of three years. Therefore, the company announces the Board of Directors' decision dated 07-03-2024 to appoint the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, and the Board Secretary, forming the committees and other appointments as follows:
First: Appointment of Mr. Mohammed Ahmed Al Theeb - Chairman of the Board of Directors (Non-Executive Board Member) Second: Appointment of Mr. Riyad Saleh Al Malik - Vice Chairman of the Board of Directors (Independent Board Member) Third: Appointment of Mr. Sadiq Ali Al Ali - Board Secretary Fourth: Formation of the Audit Committee as follows: 1- Mr. Haitham Tofik Al Foraih - Committee Chairman (Independent Board Member) 2- Mr. Ayman Jamil Ammar - Committee Member (Non-Board Member) 3- Eng. Ibrahim Jobr Al Faifi - Committee Member (Non-Board Member) Fifth: Formation of the Nominations and Remuneration Committee as follows: 1- Mr. Riyad Saleh Al Malik - Committee Chairman (Independent Board Member) 2- Eng. Fahad Merey Alshahrani - Committee Member (Non-Board Member) 3- Mr. Abdullah Abdulrahman Alshamrani - Committee Member (Non-Board Member) Sixth: Formation of the Executive Committee as follows: 1- Mr. Selim Chidiac - Committee Chairman (Independent Board Member) 2- Mr. Mohammed Hamoud Al Theeb - Committee Member (Executive Board Member) 3- Mr. Naif Mohammed Al Theeb - Committee Member (Executive Board Member) 4- Mr. Shahzad Hameed Ali - Committee Member (Non-Board Member) 5- Mr. Amjad Abdelrahman Alawneh - Committee Member (Non-Board Member) Seventh: Appointment of the company's representatives to the Capital Market Authority (CMA) and Saudi Stock Exchange (Tadawul) as follows: 1- Mr. Naif Mohammed Al Theeb 2- Mr. Sadiq Ali Al Ali These decisions will be effective from the beginning of the new Board term on 07-03-2024 for a duration of three years until 06-03-2027. |
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