Saudi Cable Company announces the appointment of the Chairman of the board of directors and the deputy chairman and the formation of the Committees emanating from the Board for its new period
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the Ordinary General Assembly meeting of Saudi Cable Company which was held on Wednesday 24/09/1445 corresponding to 03/04/2024, which the Board of Directors for the new period starting on 04/04/2024 and ending on 03/04/2027 was elected. The Board of Directors has resolved in its first meeting held on 28/09/1445 corresponding to 07/04/2024 the following:
1. Appointment of Eng. Sabri A. Alghamdi as Chairman of the Board of Directors (independent). 2. Appointment of Eng. Walid A. AlShuwaier as Vice Chairman of the Board of Directors (independent).
3. Formation of the Compensation and Nomination Committee as follows: - Dr. Shabib Hassan Al-Haqbani (independent). - Eng. Walid Abdulaziz AlShuwaier (independent). - Mr. Mohammed K. Almutairi (external member).
4. Formation of the Audit Committee as follow: - Mr. Majed D Kareem (external member). - Mr. Mohammed H. Daghestani (external member). - Mr. Abdulkarim M. Al Nuhayer (independent).
5. Appointment of the company's representatives to the Saudi Arabian Monetary Authority and the Saudi Stock Exchange (Tadawul) for all matters related to the implementation of the Capital Market Authority's regulations. |
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