ADVANCED PETROCHEMICAL COMPANY ANNOUNCES RESIGNATION AND APPOINTMENT OF A MEMBER OF THE AUDIT COMMITTEE
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Dr. Sultan Mohammad Ahmed Al-Sulaiman |
| Resignation Submission Date | 2021-07-24 Corresponding to 1442-12-14 |
| Resignation Effective Date | 2021-07-27 Corresponding to 1442-12-17 |
| Reasons for Resignation | Due to his resignation from the Board of Directors. |
| Resigning Member Start Date | 2019-10-01 Corresponding to 1441-02-02 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Bander Sulaiman Alghafees |
| 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 (1) of the Audit Committee Charter, this appointment is considered temporally for the remaining period. |
| Additional Information | Circular resolution dated July 26, 2021 |
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