Seera Group Holding Announces the appointment of the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, and Managing Director, the formation of committees, and the appointment of company representatives
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly Meeting held on Thursday 29-06-1445 A.H. 11-01-2024, which included the election of the board of directors for its next session, beginning on 29-03-2024 and ending on 28-03-2028 for a period of four years.
At its first meeting, held on 01/04/2024, the board of directors decided the following:
1. Appointing Eng. Mohammed bin Saleh AlKhalil (Non-Executive Board Member) as Chairman of the Board of Directors.
2. Appointing Mr. Ahmed Samer bin Hamdi AlZaim (Non-Executive Board Member) as Vice-Chairman of the Board of Directors
3. Formation of the Audit Committee As the following: • Mr. Abdullah bin Abdulrahman AlAyadhi (Member From Outside The Board) as a Chairman • Dr. Saleh bin Hamad AlShenaify (Member From Outside The Board) as a member • Mr. Ahmed Samer bin Hamdi AlZaim (Non-Executive Board Member) as a Member • Mr. Hamza bin Othman Hamza Khushaim (Independent Board Member) as a Member
4. Formation of the Nomination and Remuneration Committee as the following:
• Mr. Eid bin Falih AlShamri (Independent Board Member) as a Chairman • Mr. Abdulaziz bin Saleh AlRebdi (Independent Board Member) as a member • Mr. Ibrahim bin Abdulaziz AlRashid (Non-Executive Board Member) as a Member
5. Appointing Mr. Abdullah bin Nasser AlDawood as Managing Director of the Group.
6. Appointing the company’s representatives at the Capital Market Authority, the Saudi Exchange (Tadawul), and the Securities Depository Center Co. (Edaa). |
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