Saudi Parts Center Co. Announces the appointment of the Chairman, Vice Chairman and Managing Director
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement of Saudi Parts Center Company on the Tadawul website on 06/11/2022 regarding the resignation of the Chairman of the Board of Directors from the presidency and membership of the Board on 11/2-2022, and the Board’s approval to accept the resignation and thank Mr. Muhammad Abdullah Al-Khorayef - the former Chairman of the Board of Directors, The Board of Directors decided the following:
1- Appointment of Mr. Abdullah Ibrahim Al-Khorayef - the current Vice Chairman of the Board of Directors (Non-Executive Member) - as Chairman of the Board of Directors 2- Appointment of Mr. Abdullah Hamad Al-Khorayef - the current member of the Board of Directors (Non-Executive Member) - as Vice Chairman of the Board of Directors 3- Appointment of Mr. Fahad Mohammed Al-Khorayef - CEO (Executive Member) - as Managing Director 4- Retaining the membership of Mr. Sultan Hazza Hamas Al-Asimi - an independent member of the Board of Directors 5- Retaining the membership of Mr. Mohammed Rashid Mohammed Aba Al-Khail - an independent member of the Board of Directors And These decisions will be presented to the first meeting of the next General Assembly |
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