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Saudi Arabia Refineries Co. Announces Resignation of a Board Member

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Element List Explanation
Introduction Saudi Arabian Refineries Company Sarco announces that its Board of Directors has accepted the resignation of Board Member Eng. Aiad Mohammad Mushaikh (independent) from his membership in the Board of Directors and the committees emanating from it for the current session that began on 01/05/2021 AD and ends on 30/04/2024 AD. This is based on the Board of Directors’ decision emanating from the Board of Directors meeting held on 18/03/1445 AH corresponding to 10/03/2023 AD, provided that the resignation is effective from the date of the decision.

The members of the Board of Directors of the Saudi Arabian Refineries Company Sarco extend their thanks and appreciation to Eng. Aiad Mohammad Mushaikh for his efforts in the company in the previous period, wishing him success.

Element List Explanation
Resigned Member Name Eng. Aiad Mohammad Mushaikh
Membership Type Independent
Resignation Submission Date 2023-10-03 Corresponding to 1445-03-18
Resignation Acceptance Date 2023-10-03 Corresponding to 1445-03-18
Resignation Effective Date 2023-10-03 Corresponding to 1445-03-18
Membership Starting Date for the Resigned Member 2021-05-01 Corresponding to 1442-09-19
Reasons of Resignation Irregularity of the Board of Directors meeting held on 30/09/2023 AD and the decisions issued in this meeting

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