Future Care Commercial Company announces the Board of Directors’ decision dated 05/22/1445 AH corresponding to 12/06/2023 AD approving the acceptance of the resignation of the Vice Chairman of the Board of Directors, Mr. Walid Ahmed Muhammad Naghi, which he submitted on 12/03/2023 AD due to his personal circumstances, and the Board of Directors submits Many thanks and appreciation to Mr. Walid Ahmed Mohamed Naghi - for his efforts made during his term as a member of the Board of Directors, wishing him success and prosperity.
As well as approving the acceptance of the resignation of the member of the Board of Directors, Mr. Majid Jadallah Attiya Al-Hujaili, which he submitted on 12/03/2023 AD due to his personal circumstances. The Board of Directors extends its sincere thanks and appreciation to Mr. Majid Jadallah Attiya Al-Hujaili - for his efforts made during his period of membership in the Board of Directors, wishing him Good luck and payment
The Board of Directors also approved the appointment of Mr. Abdul Rahman Amin Ahmed Taj El-Din (independent member) as a member of the Board of Directors, effective 12/06/2023 AD, provided that he completes the remaining regular period of the current Board session.
The Board of Directors also approved the appointment of Mrs. Roaa Mahmoud Muhammad Al-Jundi (independent member) as a member of the Board of Directors, effective 12/06/2023 AD, provided that she completes the remaining regular period of the current Board session.
The Board also approved the appointment of Mr. Basem Muhammad Ali Hussein Abu Nami (Non-executive member) as Vice Chairman of the Board of Directors
Element List
Explanation
Resigned Member Name
Walid Ahmed Muhammad Naghi
Membership Type
Non- Executive
Resignation Submission Date
2023-12-03 Corresponding to 1445-05-19
Resignation Acceptance Date
2023-12-06 Corresponding to 1445-05-22
Resignation Effective Date
2023-12-06 Corresponding to 1445-05-22
Membership Starting Date for the Resigned Member
2021-04-04 Corresponding to 1442-08-22
Reasons of Resignation
Due to his personal circumstances
Element List
Explanation
Resigned Member Name
Majed Jadallah Atiya Al-Hujaili
Membership Type
Non- Executive
Resignation Submission Date
2023-12-03 Corresponding to 1445-05-19
Resignation Acceptance Date
2023-12-06 Corresponding to 1445-05-22
Resignation Effective Date
2023-12-06 Corresponding to 1445-05-22
Membership Starting Date for the Resigned Member
2021-04-04 Corresponding to 1442-08-22
Reasons of Resignation
Due to his personal circumstances
Element List
Explanation
Appointed Member Name
Abdul Rahman Amin Ahmed Taj Al-Din
Membership Type
Independent
Membership Start Date
2023-12-06 Corresponding to 1445-05-22
Brief Resume of the Appointed Member
He holds a doctorate in radiology from the Royal Institute of Technology, a master’s degree in magnetic resonance technology from the University of Queensland, and a bachelor’s degree in diagnostic radiology from King Abdulaziz University. He has worked in many positions, including a consultant in radiology technology and an associate professor in the Department of Applied Radiology Technology at the College of Applied Medical Sciences, University of Jeddah and a member of the Advisory Committee for the Medical Radiology Program of the Council of Deans of Colleges of Applied Medical Sciences in Saudi universities
Element List
Explanation
Appointed Member Name
Roaa Mahmoud Mohammed Al Gendi
Membership Type
Independent
Membership Start Date
2023-12-06 Corresponding to 1445-05-22
Brief Resume of the Appointed Member
She holds a bachelor’s degree in diagnostic radiology from King Abdulaziz University in Jeddah, a master’s degree in magnetic resonance imaging from the University of Queensland, Brisbane, Australia, and holds a doctorate in radiology and medical development from the University of Melbourne, Australia. She has also received many distinctions and practical awards, including distinction with first class honors in the Bachelor’s degree. Diagnostic radiology from King Abdulaziz University and obtaining a permanent residency scholarship from the Australian government in Alzheimer’s disease research at the University of Melbourne, Australia, as well as a publisher and referee in highly rated (Q1) international practical journals.
Element List
Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed
2023-12-06 Corresponding to 1445-05-22
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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