L'azurde Company for Jewelry announces the resignation of a member of the Board of Directors, Chairman of the Nomination and Remuneration Committee and member of the Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | L'azurde Company for Jewelry announces the Board resolution issued on 13 Jumada Al-Awwal 1445H corresponding to 27 November 2023 regarding accepting the resignation of a member of the Board of Directors, Chairman of the Nomination and Remuneration Committee, and member of the Audit Committee, Mr. Salim Fakhouri, from his position, based on his resignation which takes effect on 26 November 2023, due to personal reasons.
The Board of Directors also extends its thanks and appreciation to Mr. Salim Fakhouri for his efforts during his membership of the Board of Directors and the Committees, wishing him all the success.
The Board of Directors will appoint members for the vacant positions in the committees as necessary, and announce this according to the regulatory procedures, so that the formation of the committees will be consistent with the requirements of the relevant laws and regulations. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Salim Fakhouri |
| Membership Type | Independent |
| Resignation Submission Date | 2023-11-26 Corresponding to 1445-05-12 |
| Resignation Acceptance Date | 2023-11-27 Corresponding to 1445-05-13 |
| Resignation Effective Date | 2023-11-26 Corresponding to 1445-05-12 |
| Membership Starting Date for the Resigned Member | 2021-04-26 Corresponding to 1442-09-14 |
| Reasons of Resignation | Upon his request due to his personal circumstances. |
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