Saudi Airlines Catering Company (SACC) announces the Appointment of the Chairman and Vice Chairman of the Board of Directors, and the Formation of the Board’s Committees.
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Announcement Detail | Saudi Airlines Catering Company announces its Board of Directors (elected by the General Assembly on 17/12/2018) resolution dated on 27/01/2019 corresponding to 21/05/1440H regarding the formation of the Board of Directors and its Committees as follows: 1. The appointment of Mr. Mohammed Abdulaziz Al Sarhan (Independent member) as the Chairman of the Board of Directors for the current term that took effect as of 26/01/2019 and will end on 25/01/2022. 2. The appointment of Mr. Sami Abdulmohsen Al Hokair (Non-Executive Member) as the Vice Chairman of the Board of Directors for the current term that took effect on 26/01/2019 and will end on 25/01/2022. 3. Formation of the Nomination and Remuneration Committee for the current term that took effect as of 26/01/2019 to 25/01/2022 with the following members: 1- Mr. Fahad Abdulmohsen Al Rasheed (Independent member), as the chairman of the committee. 2- Mr. Jonathan Stent Torriani (Non-Executive Member), as a member. 3- Mr. Mohammed Abdulaziz Al Sarhan (Independent member), as a member. It is worth to mention that the composition of the Audit Committee has been approved by the General Assembly meeting held on 27/01/2019G corresponding to 21/05/1440H for the current term that took effect as of 26/01/2019 to 25/01/2022 to include the following members: - Eng. Raed Ibraheem Al Mudaiheem (Independent member) - Mr. Hasan Shakib Al Jabri (Independent member) - Dr. Mohammed Ali Hassan Ikhwan (Independent - External member) |
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