Rabigh Refining and Petrochemical Co. (Petro Rabigh) Announces Resignation and Appointment of a Board Member
| Element List | Explanation |
|---|---|
| Introduction | Rabigh Refining and Petrochemical Company (Petro Rabigh) announces that the company’s Board of Directors member and Marketing Steering Committee member, Mr. Noriaki Oku, submitted his resignation from membership in the Board of Directors, on 17/03/2024. The company's Board of Directors extends its thanks and appreciation to Mr. Noriaki Oku for his efforts to improve the company's performance and preserve its gains during his tenure and wish him success. The Board of Directors also approved the appointment of Mr. Tetsuo Takahashi as a member of the Board of Directors and Marketing Steering Committee member, effective 01/04/2024. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Noriaki Oku |
| Membership Type | Executive |
| Resignation Submission Date | 2024-03-17 Corresponding to 1445-09-07 |
| Resignation Effective Date | 2024-03-31 Corresponding to 1445-09-21 |
| Membership Starting Date for the Resigned Member | 2021-11-03 Corresponding to 1443-03-28 |
| Reasons of Resignation | special circumstances |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Tetsuo Takahashi |
| Membership Type | Non- Executive |
| Membership Start Date | 2024-04-01 Corresponding to 1445-09-22 |
| Brief Resume of the Appointed Member | In 1991, Mr. Tetsu Takahashi joined the Japanese Sumitomo Chemical Company and held many administrative positions, including Deputy Director of the Planning and Coordination Office until now. He has more than 34 years of experience in the field of petrochemicals.
He also obtained a bachelor's degree in 1993 in economics from Doshisha University in Japan. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-03-30 Corresponding to 1445-09-20 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
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