Sipchem Announcement of Appointment A Member of the Board
| Element List | Explanation |
|---|---|
| Introduction | With reference to Sahara International Petrochemical Company (Sipchem) announcement on October 6, 2019 regarding the passing of the Chairman of its Board of Directors, Sipchem would like to announce the Board of Directors’ approval by way of a resolution by circulation decided on October 14, 2019 approving the Nomination and Remuneration Committee recommendation on October 13, 2019 that Mr. Khalid Abdullah Al-Zamil be appointed as a board member of Sahara International Petrochemical Company (Sipchem) representing the Al-Zamil Holding Group Company |
| Element List | Appointed Member Name |
| Explanation | Mr. Khalid Abdullah Al-Zamil |
| Membership Type | |
| Explanation | Non- Executive |
| Membership Start Date | |
| Explanation | 2019-10-14 Corresponding to 1441-02-15 |
| Brief Resume of the Appointed Member | |
| Explanation | Mr. Khalid has vast practical experience in engineering and management. He holds a bachelor’s degree in Civil Engineering from Southern California University in the United States of America. |
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| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2019-10-14 Corresponding to 1441-02-15 |
| Board Approval | Board of Directors’ resolution by circulation decided on October 14, 2019 agreed to appoint the member mentioned above.
The Board decision to appoint the member is not a final decision and it will be presented in the first general board meeting for approval |
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