Banan Real Estate BOD decides to form Nominations and Remunerations Committee

Banan Real Estate Company announced the Board of Directors’ decision on Wednesday, 10.05.2023, which included the following:

1- Approval of the formation of the Nomination, Remuneration Committee from the date of the resolution until the end of the session of the Board of Directors as follows:

Mr. Naif Abdullah Alsufiyan – Non-executive member-Chairman of the Committee

Mr. Faisal Mohammed Alhagbani-Non-executive member- Member of the Committee-

Mr.Fahd Yanallah Algamdi-member from outside the Board Member of the Committee

2- Approval of

Committee’s policy of Nominations, Remuneration Committee

To presenting it to the next General Assembly for accreditation