ADVANCED PETROCHEMICAL COMPANY ANNOUNCES RESIGNATION AND APPOINTMENT OF A BOARD MEMBER
| Element List | Explanation |
|---|---|
| Resigned Member Name | Dr. Sultan Mohammad Ahmed Al-Sulaiman |
| Membership Type | Independent |
| Resignation Submission Date | 2021-07-24 Corresponding to 1442-12-14 |
| Resignation Acceptance Date | 2021-07-26 Corresponding to 1442-12-16 |
| Resignation Effective Date | 2021-07-27 Corresponding to 1442-12-17 |
| Membership Starting Date for the Resigned Member | 2019-10-01 Corresponding to 1441-02-02 |
| Reasons of Resignation | Based on the request of the group (the General Organization for Social Insurance 'GOSI') that he represents to change its representative. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Bander Sulaiman Alghafees |
| Membership Type | Independent |
| Membership Start Date | 2021-07-27 Corresponding to 1442-12-17 |
| Brief Resume of the Appointed Member | Mr. Bander Sulaiman Alghafees is currently the General Manager of Information Technology Governance at the General Organization for Social Insurance since 2012, and he also served as the Manager of the Database and Business Intelligence Department. Mr. Bander Alghafees holds a Master's degree in Computer Science from King Saud University in 2006, and a Bachelor's degree in Computer Science from Colorado State University in the United States in 2002. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2021-07-26 Corresponding to 1442-12-16 |
| Board Approval | According to article (18) of the Company's Bylaws, this appointment is considered temporally and such appointment shall be presented before the next Ordinary General Assembly for its ratification or electing another member, in which the new director shall complete the unexpired term of his predecessor. |
| Additional Information | Circular resolution dated July 26, 2021. |
Comments