Saudi Arabian Mining Company (Ma’aden) Announces Resignation of a Board Member.
| Element List | Explanation |
|---|---|
| Introduction | Saudi Arabian Mining Company (Ma’aden) announces that Engr. Azzam bin Yaser Shalabi, an independent Board member, and Nomination and Remuneration Committee member, has resigned from the Company’s Board of Directors on 19 December 2019. He has also resigned from the Nomination and Remuneration Committee on 19 December 2019. The resignations shall be considered effective on the Board acceptance date of 19 December 2019.
Ma’aden Board of Directors expressed its thanks and gratitude to Engr. Azzam Shalabi for his efforts, valuable contribution and his dedication in achieving the Company’s objectives during his tenure on the Board and the committee. |
| Element List | Explanation |
|---|---|
| Resigning Member Name | Engineer Azzam bin Yaser Shalabi |
| Membership Type | Independent |
| Resignation Submission Date | 2019-12-19 Corresponding to 1441-04-22 |
| Resignation Acceptance Date | 2019-12-19 Corresponding to 1441-04-22 |
| Resignation Effective Date | 2019-12-19 Corresponding to 1441-04-22 |
| Membership Starting Date for the Resigning Member | 2017-10-25 Corresponding to 1439-02-05 |
| Reasons of Resignation | Due to his personal circumstances |
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