Mobily Appoints Chairman of BOD, Vice-Chairman, Composition of BOD Committees

Reference to the results of the Ordinary General Assembly meeting held on 28-11-2021, in which the Members of the Board of Directors of the Company were elected for its new term, which began on 01-12-2021 and for a period of three years ending on 30-11-2024.

The Board of Directors of Etihad Etisalat Co. (Mobily) announced on Tuesday the decision of the Board of Directors at its first meeting held on Monday, 06-12-2021, to choose and nominate the Chairman and Vice Chairman of the Board as per the following:

1. Dr. Nabeel Mohamed Al-Amudi (Independent member) as Chairman of the Board.
2. Mr. Suliman Abdulrahman AlGwaiz (None-Executive member) as Vice-Chairman of the Board.

The Board also formed subcommittees in accordance with the approved duties and responsibilities.

It is worth noting that the formation of the Audit Committee has been approved in the Ordinary General Assembly Meeting that was held on Sunday 23-04-1443H corresponding to 28-11-2021.