Allianz SF appoints new BOD Chairman, Vise Chairman

Allianz Saudi Fransi Cooperative Insurance Company announces the resolution of its Board of Directors dated 12/01/1444 corresponding to 10/08/2022 to appoint the Chairman of the Board of Directors, the Vice-Chairman, and formation of the Board Sub-Committees for the session started on 08/08/2022 until 07/08/ 2025 as follows:

First, the appointment of Eng. Al-Waleed Al Dryyan as Chairman of the Board of Directors (Non-Executive Member)

Second, The appointment of Mr. Bader Al-Salloom as Vice-Chairman of the Board of Directors (Non-Executive Member)

The Board of Directors also approved the formation of its sub-committees as follows:

– Executive Committee:

1. Appointment of Mr. Mohamed Amine Benabbou as Chairman of the Executive Committee (Non-Executive Member)
2. Appointment of Eng. Al-Waleed Al Dryyan as a member of the Executive Committee (Non-Executive Member)
3. Appointment of Mr. Bader Al-Salloum as a Member of the Executive Committee (Non-Executive Member)
4. Appointment of Mr. Anuj Agarwal as a Member of the Executive Committee (Executive Member)

– Nominations and Remunerations Committee:

1. Appointment of Dr. Abdullah Al-Hussaini as Chairman of the Nominations and Remunerations Committee (independent member)
2. Appointment of Mr. Osama AlSabeg as a member of the Nominations and Remunerations Committee (independent member)
3. Appointment of Mr. Patrick Theils as a Member of the Nomination and Remuneration Committee (Non-Executive Member)
4. Appointment of Mr. Adel Mallawi as a member of the Nomination and Remuneration Committee (Non-Executive Member)

– Investment Committee:

1. Appointment of Mr. Adel Malawi as a Member of the Investment Committee (Non-Executive Member)
2. Appointment of Mr. Basel Bin Jabr as a member of the Investment Committee (independent member)
3. Appointment of Mr. Anuj Agarwal as a Member of the Investment Committee (Executive Member)

– Risk Committee:

1. Appointment of Mr. Patrick Theils as a Member of the Risk Committee (Non-Executive Member)
2. Appointment of Mr. Osama AlSabeg as a member of the Risk Committee (independent member)
3. Appointment of Mr. Mohamed Amine Benabbou as a member of the Risk Committee (Non-Executive Member)