The Saudi Industrial Investment Group announces the formation of committees emanating from the Board of Directors.
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to SIIG Extraordinary General Assembly Meeting of the Company on 16/05/2024, corresponding to 8/11/1445, in which the Board of Directors of the Company was elected for the new term, beginning 17/5/2024, and ending on 16/5/2028, for a period of 4 years.
SIIG announce that the Board of Director (by circulation) has approved the formation of committees as follows: A) Audit Committee Members as follows: - Dr. Saad Saleh Alrwaite (Independent Member) - Mr. Abdullah Ahmed Alshehri (Independent Member) - Dr. Mohammed Sultan AlSahali (Outside the Board).
B) Executive and Investment Committee Members as follows: - Eng. Khalil Ibrahim Alwatban (Non-Executive Membe) - Mr. Sulaiman Abdulrahman Algwaiz (Non-Executive Member) - Mr. Said Abdullatif AlHadrami (Independent Member) - Mr. Abdulrahman Saleh Alismail (Executive Member)
C) Nominations and Remuneration Committee Members as follows: - Dr. Saad Saleh Alrwaite (Independent Member) - Mr. Abdullah Ahmed Alshehri (Independent Member) - Dr. Khaled Ahmad AlThumairi (Outside the Board)
D) Governance, Risk and Sustainability Committee Members as follows: - Mr. Eyad Abdulrahman AlHusain (Non-Executive Member) - Mr. Said Abdullatif AlHadrami (Independent Member) - Mr. Ibrahim Mohammed AlHarbi (Outside the Board) |
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