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12 October 08:30 PM

Announcement of Saudi Printing and Packaging Company Regarding the Re-formation of the Nomination and Remuneration Committee

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Announcement Detail Saudi Printing and Packaging Company announces that the Board of Directors, at its meeting convened on 26-03-1447H corresponding to 18-09-2025G, resolved to approve the reformation of the Nomination and Remuneration Committee for the current term ending on 06-05-2027G, as follows:

Nomination and Remuneration Committee before re-formation:

1. Mr. Mohammed bin Mutlaq Al-Amaj – (Chairman) – Independent.

2. Dr. MohammedAmin bin Dawood Kashgari – Non-Executive.

3. Mr. Khalid bin Mohammed Al-Hugail – Non-Executive.

4. Mr. Abdulaziz Abdulbaset Al-Tayar – Independent.

Nomination and Remuneration Committee after re-formation:

1. Mr. Mohammed bin Mutlaq Al-Amaj – (Chairman) – Independent.

2. Dr. MohammedAmin bin Dawood Kashgari – Non-Executive.

3. Mr. Saleh bin Hussain Al-Dowais – Non-Executive.

4. Mr. Khalid bin Mohammed Al-Hugail – Non-Executive.

5. Mr. Abdulaziz Abdulbaset Al-Tayar – Independent.

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