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Announcement by the Board of Directors of the City Cement Company announces regarding the restructuring of the committees emanating from the Board

CITY CEMENT 3003 0.24% 12.28 0.03

Element List Explanation
Announcement Detail City Cement Company announces that the Board of Directors has issued a resolution dated 22/04/2026, approving the reconstitution of the Nomination and Remuneration Committee, effective from the date hereof until the end of the current Board term on 18/06/2029, as follows:

Formation of the Remuneration and Nomination Committee:

• Mr. Fahad bin Omar AlAbdullatif ( Chairman )

• Mr. Badr bin Omar AlAbdullatif

• Mr. Saleh bin Ibrahim AlShabnan

Reconstitution of the Nomination and Remuneration Committee:

• Mr. Mohammed Bin Suliman Alrajhi ( Chairman )

• Mr. Fahad bin Omar AlAbdullatif

• Mr. Badr bin Omar AlAbdullatif

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