LADUN Investment Company announces to its shareholders the formation of the Board of Directors, the Nomination and Remuneration Committee, and the Executive Committee.
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly meeting of the Company held on Wednesday, 25-03-1447H (corresponding to 17-09-2025G), during which the members of the new Board of Directors were elected for the second term, commencing on 17-09-2025G and ending on 16-09-2029G, for a period of four Gregorian years.
The Board of Directors of LADUN Investment Company is pleased to announce the resolutions adopted during its first meeting held on Sunday, 29-03-1447H (corresponding to 21-09-2025G), as follows:
First: Appointment of Eng. Nasser bin Saad Al-Araifi as Chairman of the Board of Directors. Second: Appointment of Mr. Suleiman bin Abdulaziz Albatli as Vice Chairman of the Board and Managing Director. Third: Formation of the Nomination and Remuneration Committee, consisting of the following members: 1. Mr. Sultan bin Abdulatif Naqli 2. Mr. Adel bin Abdulaziz Al-Abdulsalam 3. Dr. Bandar bin Burgis Al-Abdulkarim Fourth: Formation of the Executive Committee, consisting of the following members: 1. Eng. Nasser bin Saad Al-Araifi 2. Mr. Suleiman bin Abdulaziz Albatli 3. Dr. Hassan bin Shawqi Alhazmi The formation of the Audit Committee will be announced in a separate disclosure in compliance with the regulations and policies issued by the Capital Market Authority. |
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