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29 October 01:57 PM

Saudi Ground Services Co. Announces the appointment of the Chairman of the Board, Vice Chairman, the formation of the Board Committees, and the appointment of the Company’s representatives

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Element List Explanation
Announcement Detail Referring to the results of the Ordinary General Assembly Meeting of Saudi Ground Services Company held on 18-09-1446H corresponding to 18-03-2025, during which the members of the company’s Board of Directors were elected for a new term starting on 06-05-2025 for a period of four years, ending on 05-05-2029.

Saudi Ground Services Company is pleased to announce the resolutions of the Board of Directors issued during its meeting held on Monday, 14-11-1446H corresponding to 12-05-2025, as follows:

First: Appointment of the Chairman of the Board of Directors and Vice Chairman from the following members:

1. Appointment of Eng. Khalid Gassim Albuainain (Independent) as Chairman of the Board.

2. Appointment of Dr. Omar Abdullah Jefri (Non-Executive) as Vice Chairman of the Board.

Second: Formation of the Audit Committee from the following members:

1. Dr. Omar Abdullah Jefri (Non-Executive) - Chairman.

2. Mr. Nader MohammedSaleh Ashoor (Independent) - Member.

3. Mr. Hisham Ali Alaql (Member from outside the board) - Member.

4. Mr. Adel Saleh Abalkhail (Member from outside the board) - Member.

5. Mr. Faisal Saeed Sabbagh (Member from outside the board) - Member.

Third: Formation of the Executive Committee from the following members:

1. Eng. Khalid Gassim Albuainain (Independent) - Chairman.

2. Dr. Omar Abdullah Jefri (Non-Executive) - Member.

3. Capt. Fahd Hamzh Cynndy (Non-Executive) - Member.

4. Mr. Said Abdullatif Alhadrami (Independent) - Member.

5. Mr. Amer Saleh Alkhushail (Non-Executive) - Member.

Fourth: Formation of the Nominations and Remunerations Committee from the following members:

1. Mrs. Ghada Ali Aljarbou (Independent) - Chairwoman.

2. Capt. Fahd Hamzh Cynndy (Non-Executive) - Member.

3. Mr. Khalid Abdullah Alhogail (Independent) - Member.

Fifth: Formation of the Risk Management Committee from the following members:

1. Mr. Said Abdullatif Alhadrami (Independent) - Chairman.

2. Capt. Mohamed Saleem Dahduli (Member from outside the board) - Member.

3. Mr. Nasser Farouk Alqawas (Non-Executive) - Member.

Sixth: Appointing a Secretary for the Board of Directors.

Seventh: Appointing the company representatives to the Capital Market Authority, the Saudi Stock Exchange Group (Tadawul), and the Securities Depository Center Company (Edaa) for all purposes related to the implementation of the Capital Market Law and its executive regulations.

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