Banque Saudi Fransi Announces the Opening of the Nomination for Membership of the Board of Directors for the Upcoming Term
| Element List | Explanation |
|---|---|
| Introduction | Banque Saudi Fransi announces the opening of nomination for the membership of BSF’s Board of Directors for the next three-year term starting from 01/01/2022 until 31/12/2024.
The individuals who wish to nominate themselves for membership of the Board of Directors, and who meet the conditions and qualifications of membership are invited to submit their application in accordance with the details mentioned in this announcement. |
| Type of Assembly | New Session |
| Assembly Start Date | 2022-01-01 Corresponding to 1443-05-28 |
| Assembly End Date | 2024-12-31 Corresponding to 1446-06-30 |
| Number of members | 10 |
| Application Start Date | 2021-08-05 Corresponding to 1442-12-26 |
| Application End Date | 2021-09-05 Corresponding to 1443-01-28 |
| Applications Submission Method | Applications and related attachments must be sent to Banque Saudi Fransi P.O Box 56006 - Riyadh 11554 - attention: Corporate Secretary, or by e-mail ([email protected]). For any inquiries or further information, please contact the Corporate Secretary telephone number: (0112891136 ) during bank official hours (from 8:30 am to 5:30 pm). |
| Application Requirements | Each shareholder has the right to nominate himself/herself or another person or more for membership of the Board of Directors given that he/she fulfils the conditions and qualifications for membership as stipulated in the Nomination & membership Policy of the Board of Directors (attached).
Application requirements:
1. A written application signed by the candidate stating expressly his desire to apply for the Board membership according to the attached form & its annexures.
2. Brief about the nominee listing his curriculum vitae, qualifications and experience in banking business (if any).
3. Attach a copy of the passport and national identity for Saudis, or a copy of the passport and resident identity card for non-Saudis.
4. Fill out the Fit and Proper form issued by the Saudi Central Bank and attach it to the nomination application in both Word and PDF format, in addition to sending the original by mail. The form can be downloaded thru the following link (https://www.alfransi.com.sa/SAMAFitandProperForm.docx).Or through the Saudi Central Bank website.
5. Fill out CMA’s Form (3) CV of the candidate for the Board membership of a joint stock company listed on the Saudi Stock Exchange (Tadawul) and attach it to the application in both Word and PDF format, in addition to sending the original by mail. The form can be downloaded thru the following link (https://www.alfransi.com.sa/CMAForm3.docx ). Or through the Capital Market Authority website.
6. Any other additional information or documents that the bank or the regulators may require later. |
| Candidate Conditions |  |
| Attached Documents | |
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