Rawasi Albina Investment Co. announces the resolution of its Board of Directors passed on 19-06-1447 AH corresponding to 10-12-2025 AD, approving the appointment of Mr. Saad Ammash Saad Al-Shammary as a member of the Board of Directors to fill the existing vacancy, This appointment is effective from the date of the Board's resolution and shall remain in effect until the conclusion of the current Board term on 12-09-2026 AD.
Element List
Explanation
Appointed Member Name
Mr. Saad Ammash Saad Al-Shammary
Membership Type
Independent
Membership Start Date
2025-12-10 Corresponding to 1447-06-19
Brief Resume of the Appointed Member
A brief biography of the appointed member Mr. Saad Ammash Saad Al-Shammary, with over 20 years of experience. and has held various executive and administrative positions in several companies. He served as the Chairman of the Board at " Rawasi Albina Investment Co " and Vice Chairman of the Board at "Middle East Specialized Cables Company." He has also held various positions in companies such as "Al Jouf Cement Company" and "Saudi Paper Manufacturing Company." He began his career at "SABIC" as a process development engineer and later took on leadership roles at "Saudi Industries Development Company" and "National Industrialization Company." He holds a Master's degree in Advanced Process Control from King Saud University.
The date of the approval by other official authorities
Not applicable
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Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed
2025-12-10 Corresponding to 1447-06-19
Board Approval
Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
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