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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.‎

CATERING 6004 24.48% 131.20 25.80

Element List Explanation
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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