Al-Jouf Cement Company announces the issuance of three resolutions by circulation from the Board of Directors, unanimously approved by the members on 25/06/1447 AH, corresponding to 16/12/2025 AD.

The resolutions included the following:

1. Appointment of Dr. Eisa bin Yaslam Ba’eisa (Non-Executive Member) as Chairman of the Executive Committee until the end of the current term.

2. Appointment of Mr. Ayman bin Hilal Al-Jaber (Independent Member) as a member of the Audit Committee until the end of the current term.

3. Appointment of Mr. Abdulrahman bin Suleiman Al-Odan (Independent Member) as a member of the Nominations and Remunerations Committee until the end of the current term.

These resolutions come within the framework of restructuring some of the board committees and strategically assessing the requirements of the upcoming phase, enhancing the efficiency of the committees’ work, and supporting the effectiveness of their roles in the upcoming period, in accordance with the requirements of the Corporate Governance Regulations and serving the interest of the company and its shareholders.