Eastern Province Cement Co. announces the appointment of the Chairman of its Board of Directors and his Deputy & Formation of Remuneration and Nomination Committee & Executive Committee
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the 47th Ordinary General Assembly meeting of the company on 30/04/1442 corresponding to 15/12/2020, at which the Board of Directors of the Company was elected for the new session beginning on 29/01/2021 for a three years term, ending on 28/01/2024 Eastern Province Cement Co. announces that the Board of Directors has issued the following resolutions at its meeting dated 01/02/2021
First: Appointment of Mr. Mohammed Saad Al-Farraj Al-Subaiei (Independent) as Board of Directors Chairman.
Second: Appointment of Mr. Ibrahim Salem Mohammed Al-Rwayes (Non-executive) as Deputy Chairman.
Third: Formation of the Remuneration and Nomination Committee from the following: 1- Mr. Waleed Mohammed Abdullah Al-Jaafari (Independent). 2- Mr. Ibrahim Salem Mohammed Al-Rwayes (Non-executive). 3- Mrs. Shaikah Abdullah Ibrahim Al-Jubair (Non-executive). 4- Mr. Ahmad Ibrahim Rashed Al-Shethri (Non-executive).
Fourth: Formation of the Executive Committee from the following: 1- Mr. Mohammed Saad Al-Farraj Al-Subaiei (Independent). 2- Mr. Ibrahim Salem Mohammed Al-Rwayes (Non-executive). 3- Mr. Waleed Mohammed Abdullah Al-Jaafari (Independent). 4- Eng. Mohammed Waslallah Theaar Al-Harbi (Non-executive). 5- Eng. Fahad Rashed Mohammed Al-Otaibi (CEO of the Company). |
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