Element List |
Explanation |
Date of Board Meeting in which Appointed New Member(s) were Appointed |
2019-10-15 Corresponding to 1441-02-16 |
Board Approval |
The Board Decision is not considered as final and this appointment will be presented to the next Shareholders General Assembly for approval. |
Additional Information |
The Board of Directors approved, by circulation, on 15/10/2019G corresponding to 16/02/1441H to appoint Mr. Martin Rueegg as a Non-Executive Board Member representing Royal & Sun Alliance Insurance (Middle East) B.S.C and a member of the Remuneration and Nomination Committee. The appointment is in accordance with SAMA’s no objection letter No. 9738/89 received on 14/10/2019G corresponding to 15/02/1441H . The Board Decision is not considered as final and this appointment will be presented to the next Shareholders General Assembly for approval. |
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