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28 October 11:12 AM

Al Mawarid Manpower Company announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of the Board’s committees, and the appointment of the Company's representatives.

ALMAWARID 1833 -0.82% 132.40 -1.10
Element List Explanation
Announcement Detail With reference to the results of the Extraordinary General Assembly meeting of Al Mawarid Manpower Company (the "Company") held on 06 Rabi' al-Thani 1447H corresponding to 28 September 2025, during which the members of the Board of Directors were elected for the new term starting on 11 October 2025 and ending on 10 October 2028, the Company announces the resolutions of the Board of Directors issued on Monday, 21 Rabi' al-Thani 1447H corresponding to 13 October 2025 as follows:

First: Appointing the Chairman and Vice Chairman of the Board of Directors:

1. Appointing Mr. Ahmed Mohammed Al-Rukban as Chairman of the Board of Directors (independent, non-executive member).

2. Appointing Mr. Abdullah Ibrahim Al-Omaier as Vice Chairman of the Board of Directors (non-executive member).

Second: Formation of the Remuneration and Nominations Committee:

1. Eng. Yousef Abdullah Al-Olayan (Independent Member), Chairman.

2. Mr. Tariq Ali Al-Awaji (Non-Independent Member).

3. Mr. Abdul Aziz Meteb Al Rasheed(Independent Member).

Third: Formation of the Executive Committee:

1. Engineer Yousef Abdullah Al-Olayan (Independent Member)Chairman.

1. Mr. Abdullah Ibrahim Al-Omaier (Non-Independent Member).

2. Eng. Riyad Ibrahim Al-Romizan (Non-Independent Member).

Fourth: Appointing the company’s representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul), and the Securities Depository Center Company (Edaa) for all purposes related to the implementation of the Capital Market Law and its executive regulations, in addition to appointing the Secretary of the Board and Committees.

It is worth noting that the Board of Directors has also formed the Audit Committee for its new term, which will be announced in a separate announcement and in accordance with the relevant disclosure requirements. The Board of Directors' decision to form the aforementioned committees and the Audit Committee is effective from October 11, 2025. The terms of these committees will end with the end of the Board of Directors' three-year term, which ends on October 10, 2028.

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