Rabigh Refining and Petrochemical Co. (Petro Rabigh) announces the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of the committees, the appointment of the Board Secretary, and the appointment of the Company’s representatives to the Capital Market Authority
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| Announcement Detail | With reference to the Ordinary General Assembly Meeting of Rabigh Refining and Petrochemical Company (Petro Rabigh) held on October 23, 2024, in which the members of the company's Board of Directors were elected for a new term of three years starting from November 3, 2024, Petro Rabigh announces the resolutions of the Board of Directors on November 3, 2024 as following:
1. Appointing Eng. Ibrahim Q. Al-Buainain as Chairman of the Board of Directors of the Company. 2. Appointing Mr. Noriaki Takeshita as Vice Chairman of the Board of Directors of the Company. 3. Continuation of Eng. Othman A. Al-Ghamdi in his position (President and CEO) 4. Appointing Mr. Jairo Castillo as Secretary of the Board of Directors of the Company
5. Forming the Audit Committee and appointing its Chairman, as follows: - Mr. Motassim A. Al-Maashouq (Chairman) - Mr. Noriaki Takeshita (Member) - Eng. Hussain A. Al-Qahtani (Member) - Eng. Mohammed A. Al-Omair (Member)
6. Forming the Remuneration and Nominations Committee and appointing its Chairman, as follows: - H.E. Dr. Khalid S. Al-Sultan (Chairman) - Eng. Hussain A. Al-Qahtani (Member) - Eng. Seiji Takeuchi (Member)
7. Forming the Marketing Steering Committee and appointing its Chairman, as follows: - Eng. Mohammed A. Al-Omair (Chairman) - Eng. Othman A. Al-Ghamdi (Member) - Mr. Tetsuo Takahashi (Member)
8. Forming the Executive Committee and appointing its Chairman, as follows: - Eng. Ibrahim Q. Al-Buainain (Chairman) - Eng. Seiji Takeuchi (Member) - Mr. Motassim A. Al-Maashouq (Member)
9. Appointing representatives of the company for all purposes related to the implementation of the rules and regulations of the Capital Market Authority, as follows: - Eng. Othman A. Al-Ghamdi (President & CEO) - Mr. Khamil A. Al-Ghanmi (Manager, Corporate Affairs & Investor Relations Department) |
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