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Saudi Cable Company Announces Appointment of a Board Members

SAUDI CABLE 2110 -6.79% 57.15 -4.17
Element List Explanation
Introduction Saudi Cable Company announces the Board of Directors’ decision to appoint the following:

1. Dr. Saif bin Fuhaid Al-Harbi (independent member), replacing Professor Nael bin Samir Fayez (non-executive member), who submitted his resignation on 06/24/2024 AD.

2. Mr. Muhammad bin Zuhair Niazi Murad (independent member), replacing Engineer/ Badran bin Hamoud Al-Badran (independent member), who submitted his resignation on 06/24/2024 AD.

3. Mr. Hamzah bin Ghulam Joharji (independent member), replacing Mr. Ziyad bin Abdul Latif Al-Barrak (independent member), who submitted his resignation on 06/24/2024 AD.

Starting from 12/21/1445 AH, corresponding to 06/27/2024 AD, to complete the current session of the Council, which ends on 04/03/2027 AD.

Element List Explanation
Appointed Member Name Dr. Saif bin Fuhaid Al-Harbi
Membership Type Independent
Membership Start Date 2024-06-27 Corresponding to 1445-12-21
Brief Resume of the Appointed Member Dr. Saif holds a PHD in Philosophy of Agricultural Sciences - Soil Chemistry - Oklahoma State University – Dr. Saif has extensive experience in creating and activating operational strategic plans for all sections of the Research and Innovation Departments and preparing policies and procedures for the Research Planning and Follow-up Department. Dr. Saif recently worked as Director of the Research and Innovation Department and Head of the Planning and Research Follow-up Department at the National Research and Development Center for Sustainable Agriculture. Dr. Saif held different and diverse positions, which increased his practical experience, participated in many research projects and attended many training courses. He was a member of the American Crop Science Society and the Soil Science Society of America. And a member of the American Society of Agriculture.
The date of the approval by other official authorities Not Applicable
Element List Explanation
Appointed Member Name Mr. Muhammad bin Zuhair Niazi Murad
Membership Type Independent
Membership Start Date 2024-06-27 Corresponding to 1445-12-21
Brief Resume of the Appointed Member Mr. Muhammad Murad holds a master’s degree in law from the University of Michigan, Michigan, USA. Muhammad has extensive experience in law, pleading before all judicial bodies, establishing companies and institutions, and amending articles of incorporation. Mr. Muhammad recently worked as a lawyer and legal advisor in the office of Attorney Muhammad Murad Law Firm and Legal Consultations. Mr. Mohammed began his career as a legal consultant and lawyer at Fallata and Murad Legal Consultations and Law Firm. Mr. Mohammed is also licensed as a notary by the Ministry of Justice and as an arbitrator from the Mecca Arbitration Center.
The date of the approval by other official authorities Not Applicable
Element List Explanation
Appointed Member Name Mr. Hamzah bin Ghulam Joharji
Membership Type Independent
Membership Start Date 2024-06-27 Corresponding to 1445-12-21
Brief Resume of the Appointed Member Mr. Hamzah Joharji holds a certified public accountant certificate and has extensive experience in the field of accounting and financial auditing. He most recently served as Chairman of the Audit Committee at Sultan Food Fast Food Management Company, where he was responsible for ensuring the integrity of financial reports and the effectiveness of internal control and risk management. Mr. Hamza began his career with Saudi Aramco, where he served as the de facto supervisor for the Central and Western Region Group under the Cost Audit and Compliance Department. He also served as Aramco's financial representative in the King Abdullah University of Science and Technology (KAUST) laboratory equipment project. He has previous experience as an assistant auditor at Whinney Murray & Co. (Member of Ernst & Young Global). Also, worked As a senior accountant at Samarek Company, Mr. Hamza obtained a bachelor’s degree from King Abdulaziz University in Jeddah, Kingdom of Saudi Arabia in 1987
The date of the approval by other official authorities Not Applicable
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-06-27 Corresponding to 1445-12-21
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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