Nama Chemicals Company announces the resignation of a member of the Board of Directors and Chairman of the Audit Committee and the appointment of a member of the Board of Directors and Chairman of the Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | Nama Chemicals Company announces the acceptance of the resignation of the Board Member and Chairman of the Audit Committee, Mr. Muhammad bin Azzam Al-Shuwaier, from the Board and the Audit Committee, and the appointment of Mr. Ali bin Muhammad Al-Hudhaif, Member of the Board of Directors and Chairman of the Audit Committee |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Mohammed Azzam Al-Showair |
| Membership Type | Independent |
| Resignation Submission Date | 2024-08-04 Corresponding to 1446-01-29 |
| Resignation Effective Date | 2024-08-04 Corresponding to 1446-01-29 |
| Membership Starting Date for the Resigned Member | 2023-06-01 Corresponding to 1444-11-12 |
| Reasons of Resignation | Personal reasons |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ali Mohammad Al-Hudhaif |
| Membership Type | Independent |
| Membership Start Date | 2024-08-05 Corresponding to 1446-02-01 |
| Brief Resume of the Appointed Member | Mr. Ali Mohammad Al-Hudhaif has more than 15 years of experience in different sectors where he held an executive position in companies in the industrial, logistics, and consulting sectors.
In addition to his experience in membership of boards and committees of closed joint stock companies. holds a master’s degree in finance from George Washington University, and several. executive professional certifications from reputable organizations such as CISI, ZLC, and Saudi finical academy, in addition, he has a fellowship in business and machinery and equipment valuation from the Saudi Authority for Accredited Valuers. |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-08-04 Corresponding to 1446-01-29 |
| 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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