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25 October 12:07 PM

Rabigh Refining and Petrochemical Company announces the resignation of two board members, an audit committee member and the appointment of two board members

PETRO RABIGH 2380 2.71% 9.09 0.24
Element List Explanation
Introduction Rabigh Refining and Petrochemical Company (“Petro Rabigh” or the “Company”) announces the resignations of Mr. Noriaki Takeshita, Vice Chairman of the Board of Directors, and Mr. Tetsuo Takahashi, member of the Board of Directors. It is worth noting that Mr. Noriaki Takeshita’s resignation includes his membership in the Audit Committee, and Mr. Tetsuo Takahashi’s resignation includes his membership in the Marketing Steering Committee.

The Board of Directors of Petro Rabigh extends its gratitude and appreciation to them for their tenure and contributions to the Company.

The Company’s Board of Directors has also issued a resolution on 16/04/1447H (corresponding to 08/10/2025G) to appoint Mr. Abdullah S. Al-Suwailem, and Mr Hamad Y Al‐Daghreer as members of the Board of Directors, to complete the current term of the Board, which ends on 03/06/1449H (corresponding to 02/11/2027G).

Element List Explanation
Resigned Member Name Noriaki Takeshita
Membership Type Non- Executive
Resignation Submission Date 2025-10-08 Corresponding to 1447-04-16
Resignation Effective Date 2025-10-08 Corresponding to 1447-04-16
Membership Starting Date for the Resigned Member 2024-11-03 Corresponding to 1446-05-01
Reasons of Resignation In connection with the completion of the share sale transaction between Saudi Aramco and Sumitomo Co., Ltd.
Element List Explanation
Resigned Member Name Tetsuo Takahashi
Membership Type Non- Executive
Resignation Submission Date 2025-10-08 Corresponding to 1447-04-16
Resignation Effective Date 2025-10-08 Corresponding to 1447-04-16
Membership Starting Date for the Resigned Member 2024-11-03 Corresponding to 1446-05-01
Reasons of Resignation In connection with the completion of the share sale transaction between Saudi Aramco and Sumitomo Co., Ltd.
Element List Explanation
Appointed Member Name Abdullah S. Al-Suwailem
Membership Type Non- Executive
Membership Start Date 2025-10-09 Corresponding to 1447-04-17
Brief Resume of the Appointed Member Mr. Abdullah S. Al-Suwailem holds a B.S. degree in Applied Chemical Engineering from King Fahd University of Petroleum and Minerals.

He has extensive experience in the energy sector, including, for example, having previously served as the President and CEO of Petro Rabigh, and the President and CEO of Saudi Aramco Total Refining and Petrochemical Company (SATORP). He currently serves as the Senior Vice President of Western Region Manufacturing at Saudi Aramco, as well as a board member of Motiva Enterprises LLC in the United States, Saudi Aramco Mobil Refinery Company Ltd. (SAMREF), and Yanbu Aramco Sinopec Refinery Company Limited (YASREF).

The date of the approval by other official authorities Not applicable
Element List Explanation
Appointed Member Name Hamad Y Al Daghreer
Membership Type Non- Executive
Membership Start Date 2025-10-09 Corresponding to 1447-04-17
Brief Resume of the Appointed Member Mr. Hamad Y. Al-Daghreer holds a bachelor’s degree in Accounting from the University of North Carolina and an MBA from California State University.

He has extensive experience in the energy sector, including, for example, serving as Director in the Financial Accounting Department at Saudi Aramco, as well as a board member of Aramco Rowan Offshore Drilling Company, Saudi Aramco Nabors Drilling Company, and Saudi Aramco Power Company (SAPCO).

The date of the approval by other official authorities Not applicable
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-08 Corresponding to 1447-04-16
Board Approval The Board of Directors approved by circulation. Such approval is not final, and the appointments will be presented to the next general assembly for ratification.

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