Riyadh – Mubasher: Dkhoun National Trading Company has appointed its board leadership and formed internal committees following the commencement of its new four-year term that began on 5 July 2026 and is scheduled to remain in effect until 4 July 2030.

The move follows the resolutions of the Ordinary General Assembly (OGM) and marks a transition in the company’s administrative structure as it enters a new period of corporate governance, according to a bourse filing.

During a board meeting held on the first day of the new term, the elected members passed several resolutions regarding the distribution of key roles and responsibilities. The board appointed Abdulmohsen Abdullah Abdulrahman Al Rajhi as the Chairman of the Board of Directors.

Al Rajhi serves in the capacity of an independent member, a role typically associated with providing objective oversight and ensuring that the interests of all stakeholders are balanced within the company’s strategic decision-making process.

In addition to the chairmanship, the board appointed Turki Ibrahim Mansour Al Rajhi as the Vice Chairman to serve as a non-executive member of the board.

To support the administrative functions of the leadership team, the company also confirmed the appointment of Ahmed Mohammed Al Sayed as the Secretary of the Board. The Secretary plays a vital role in ensuring that board procedures are followed and that communication between the board and the executive management remains streamlined and documented.

The recent announcement from Dkhoun serves as a formal confirmation of the leadership structure that will guide the organization through the end of the decade. This administrative cycle follows the results of the Ordinary General Assembly meeting held on 19 May 2026, during which the shareholders elected the members of the Board of Directors for a new session.

The board also addressed the formation of the Audit Committee, which is a critical component of the company’s internal control and financial reporting oversight.

While the formation has been confirmed, the company noted that the specific details regarding the committee's composition and its members' qualifications would be disclosed to the public in a separate announcement, in accordance with the regulatory requirements for listed companies in the Saudi market.

Furthermore, Dkhoun designated its official representatives to interact with the Kingdom’s primary financial regulatory bodies. These representatives will act on behalf of the company before the Capital Market Authority (CMA), the Saudi Tadawul Group, and the Securities Depository Center Company (Edaa).

Meanwhile, the appointments are essential for the company to fulfill its legal obligations, manage its listed securities, and ensure full compliance with the Capital Market Law and its various executive regulations.

The formalization of these leadership roles and the establishment of regulatory conduits ensure that Dkhoun maintains its operational continuity and adheres to the transparency standards required of entities on the Tadawul.

By finalizing the board’s structure at the start of the term, the company positions itself to execute its strategic objectives over the next four years under a clearly defined governance framework.