Naseej International Trading Co. Announces Appointment of a Board Member
| Element List | Explanation |
|---|---|
| Introduction | Based on the recommendation of the Nominations and Remunerations Committee, the Board of Directors approved by passing on December 2, 2021 AD the appointment of Mr. Abdul Rahman bin Ibrahim Al-Hadlaq (independent member) as a member of the Board of Directors in the vacant position as a substitute for the resigned member, Eng. Abdullah Al-Dubaikhi. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr.Abdulrahman Ibrahim Alhadlq |
| Membership Type | Independent |
| Membership Start Date | 2021-12-02 Corresponding to 1443-04-27 |
| Brief Resume of the Appointed Member | Mr. Abdulrahman bin Ibrahim Al-Hadlaq Holds a master's degree in business administration A Bachelor's degree in Accounting, adding that he is the CEO of Sadr Logistics Services Company (a listed joint stock company). He also held many leadership positions, including:
The position of CEO of Abdul Rahman Al Shaalan Sons Company (a closed joint stock company) Member of the board of directors for a number of companies And Chairman of the Internal Audit Committee of a number of companies. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2021-12-02 Corresponding to 1443-04-27 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
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