Al-Jouf Cement Company announces the appointment of a member of the Board of Directors and an independent member from outside the Board of Directors in the Audit Committee and the appointment of the position of Vice Chairman of the Board of Directors
| Element List | Explanation |
|---|---|
| Introduction | Al-Jouf Cement Company announces the decision of its board of directors by passing the appointment of the gentlemen, Dr. Othman bin Abdullah Al-Suwaih as a temporary member of the board of directors, and the Mr.Abdul-Wahab bin Ahmed Abed as an independent member from outside the board of directors in the audit committee, and the appointment of Mr. Abdulaziz bin Abdul Ilah Kaaki, Deputy Chairman of the Board of Directors, and the restructuring of the committees emanating from the Board of Directors. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Othman bin Abdullah Al-Swaih |
| Membership Type | Independent |
| Membership Start Date | 2020-10-21 Corresponding to 1442-03-04 |
| Brief Resume of the Appointed Member | Master and PhD in Pharmacology from (UK) King’S COLLEGE LONDON University. He has 36 years of experience in the fields of industry and company establishment, and he is a member of a number of boards and committees |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2020-10-21 Corresponding to 1442-03-04 |
| 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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