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25 April 04:39 AM

Saudi Advanced Industries Co. Announces Appointment of a Board Member

SAIC 2120 1.33% 26.70 0.35
Element List Explanation
Introduction The Saudi Advanced Industries Company announces the appointment of Mr. Bader bin Khalid Saleh Al-Shathry as a member of the Board of Directors (non-executive) based on the decision of the Board of Directors to pass on 5/19/1441 corresponding to 01/14/2020 based on the recommendation of the Nomination and Remuneration Committee, to fill the vacant position With the membership of the Board of Directors, the membership of Mr. Bader bin Khalid Al-Shathry will start from 01/15/2020, noting that the approval of the Board is not final. This appointment will be presented to the ordinary assembly at its first meeting and the new member will complete the term of his predecessor for the current term that ends in 16 / 9/2020 according to the statutory requirements
Element List Explanation
Appointed Member Name Mr.Bader Al-Shathry
Membership Type Non- Executive
Membership Start Date 2020-01-15 Corresponding to 1441-05-20
Brief Resume of the Appointed Member Mr.Bader Al-Shathry holds a bachelor’s degree in Business Administration
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-01-14 Corresponding to 1441-05-19
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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