City Cement appoints BOD Chairman

Referring to the announcement of the City Cement Company published on 16/11/1443 AH corresponding to 15/06/2022 AD, of the results of the ordinary general assembly meeting, in which the election of the members of the Board of Directors for its new session, which began on 20/06/2022 AD, for a period of three years, was announced. City Cement Company announces the decisions of the Board of Directors at its meeting held on 21/11/1443 AH corresponding to 20/06/2022 AD, regarding the selection of the Chairman, Vice-Chairman and Managing Director, and the formation of committees as follows:

• HRH Prince Abdulaziz Bin Mishal Bin Abdulaziz Al Saud ( Chairman of the Board )
• Mr. Badr bin Omar Al Abdullatif ( Vice Chairman of the Board of Directors and Managing Director )

– Executive Committee:

1. Mr. Badr bin Omar Al Abdullatif
2. Mr. Majed bin Abdulrahman Al Osailan
3. Mr. Muhammad bin Hikmat Al Zaim
4. Mr. Saleh bin Ibrahim Al Shabnan

– Nomination and Remuneration Committee:

1. Mr. Muhammad bin Saad Al Mojel
2. Mr. Muhammad bin Hikmat Al Zaim
3. Mr. Saleh bin Ibrahim Al Shabnan

– The selection of the Audit Committee was approved during the Ordinary General Assembly meeting held on 15/06/2022, and they are the following members:

1. Mr. Saleh bin Suliman Al Rajhi
2. Mr. Mohammed bin Hamdan Al Suraiyea
3. Mr. Abdulaziz bin Abdullatif Al Dulaijan
4. Mr. Saleh bin Hassan Al Sheikh