Al Alamiya for Cooperative Insurance Company announces receipt on 10/01/2022 of the Saudi Arabian Central Bank (SAMA) letter containing SAMA’s approval to the Appointment of Board Chairman, Vice Charmin and Board Committees for the new three years term started from 16/11/2021G and ends on 15/11/2024G as follows:
- Mr. Abdulaziz Bin Hasan – Board Chairman (Independent Member)
- Dr. Tariq AlNaeem – Vice Chairman (Independent Member)
Remuneration and Nomination Committee:
- Dr. Tariq AlNaeem – Chairman (Independent)
- Mr. Abdulaziz Bin Hasan – Member (Independent)
- Mr. Martin Rueegg – Member (Non-Executive)
- Mrs. Amal Al-luwaymi– Member (Non-Executive)
Investment Committee:
- Mr. Abdulaziz Bin Hasan – Chairman (Independent)
- Dr. Tariq AlNaeem – Member (Independent)
- Mrs. Amal Al-luwaymi – Member (Non-Executive)
Executive Committee:
- Mr. Khalid Allagany – Chairman (Non- Board Member)
- Mr. Abdulhadi AlNasser– Member (Non- Board Member)
- Mr. Raid Bakri– Member (Non- Board Member)
Risk Committee:
- Mr. Christopher Dooley – Chairman (Non-Executive)
- Mr. Khalid Allagany – Member (Non- Board Member)
- Mr. Paul Grigg – Member (Non-Executive)
The result of the AGM that was held on 16/11/2021G corresponding to 11/04/1443H, approval was given for the formation of the Audit Committee, define its terms of reference and remuneration of its members for the new three years term which started from 16/11/2021 and will ends on 15/11/2024:
- Dr. Saleh Alshinifi – Chairman (Independent)
- Dr. Ahmed Alsalman – Member (Independent)
- Mr. Ayman Alghamdi – Member (Independent)