Al Alamiya for Cooperative Insurance Co. Announcess The Appointment of Board Chairman, The Vice Charmin and The Board Committees
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| Announcement Detail | Al Alamiya for Cooperative Insurance Company announces receipt on 13/02/2019G corresponding to 08/06/1440H of the Saudi Arabian Monetary Agency (SAMA) letter No. 3604389 containing SAMA's approval to the Appointment of Board Chairman, Vice Charmin and Board Committees for the new three years term started from 10/10/2018G and ends on 09/10/2021G as follows: - Mr. Abdulaziz Bin Hasan – Board Chairman - Mr. Tariq Alkhayyal – Vice Chairman Remuneration and Nomination Committee: - Mr. Tariq Alkhayyal – Chairman - Mr. Abdulaziz Bin Hasan – Member - Mr. Khalid Hariry – Member - Mr. Lloyd East – Member Investment Committee: - Mr. Abdulaziz Bin Hasan – Chairman - Mr. Tariq Alkhayyal – Member - Mr. Khalid Hariry – Member Executive Committee: - Mr. Khalid Allagany - Chairman - Mr. Fadi Aboul Hosn – Member - Mr. Russell Tong – Member - Mr. Shashidhar Salagame – Member Risk Committee: - Mr. Christopher Dooley – Chairman - Mr. Khalid Allagany – Member - Mr. Matthew Hotson – Member - Mr. Fadi Aboul Hosn – Member Kindly note that as the result of the AGM that was held on 10/10/2018G corresponding to 01/02/1440H, approval was given for the formation of the Audit Committee, define its terms of reference and remuneration of its members for the new three years term which started from 10/102018G and will ends on 09/10/2021G: - Dr. Saleh Alshinifi - Chairman - Dr. Ahmed Alsalman – Member - Mr. Ayman Alghamdi – Member |
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