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Asharqiyah Development Company announces the appointment of a member of the Board of Directors

SHARQIYAH DEV 6060 41.85% 22.44 6.62
Element List Explanation
Introduction Asharqiyah Development Company announces the approval of the Board of Directors at its meeting held on 17-06-2021 on the appointment of Mr. Abdul Rahman bin Muhammad bin Abdul Rahman Al Drees as a member of the Board of Directors of the Company (independent)

And Member of the Nomination and Remuneration Committee

from 17-06-2021 until the end of the current session of the Board on 19-07- 2023 , replacing Mr. Faris bin Hamad bin Faris

As the approval of the board of directors is not final and will be submitted to the first meeting of the General Assembly for approval.

Element List Explanation
Appointed Member Name Abdul Rahman bin Muhammad bin Abdul Rahman Al Drees
Membership Type Independent
Membership Start Date 2021-06-17 Corresponding to 1442-11-07
Brief Resume of the Appointed Member He holds a high school diploma

He has experience in marketing and animal production management

Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-06-17 Corresponding to 1442-11-07
Board Approval approval of the Board of Directors at its meeting held on 17-06-2021 on the appointment of Mr. Abdul Rahman bin Muhammad bin Abdul Rahman Al Drees as a member of the Board of Directors of the Company (independent)

And Member of the Nomination and Remuneration Committee

from 17-06-2021 until the end of the current session of the Board on 19-07- 2023 , replacing Mr. Faris bin Hamad bin Faris

As the approval of the board of directors is not final and will be submitted to the first meeting of the General Assembly for approval

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