Northern Cement approves the election of 6 members of BOD

Northern Region Cement Co. announced on Thursday the results of the Ordinary General Assembly meeting (the second meeting), which was held on Wednesday by using modern technology from the company’s headquarters in Turaif, where the attendance rate was 22.14%.

Voting Results on the Items of the General Assembly’s Meeting Agenda’s:

1. Approve the election of Board Membership for candidates for the upcoming term (of three Gregorian years) starting on 16 March 2023 and ending on 15 March 2026 and their names are as follows:

1.Mr. Suliman Saleem Saleem Al Harbi.

2. Eng. Saud Saad Saud Al Arifi.

3. Eng. Mohammed Faiz Mohammed Al Darjem.

4. Eng. Ahmed Abdurhman Saleh Al Ubaid.

5. Dr. Obaid Saad Obaid Alsubaie

6. Dr. Faisal Hamad Abdullah Al Sugair.

2. Approve the formation of the Audit Committee and determine its tasks, work controls and remuneration for its members for the new session, which will start from 16 March 2023 and ending on 15 March 2026 for a period of three Gregorian years, the candidates:

1) Dr. Faisal Hamad Al- Suqair

2) Mr. Khalid Abdulaziz Al- Arifi

3) Mr. Eyad Tariq Al- Yahia

3. Approve the Board’s resolution to appoint Eng. Ahmad Abdulrhman Al Ubaid as a (Independent) Board Member, starting from the date of his appointment on 09/01/2023 G. to complete the board term until the end of the current term on 15/03/2023 G, succeeding the former Board Member Dr. Abdulrhman Saleh Al Ubaid. (Independent).