Ma’aden approves election of BOD members

Saudi Arabian Mining Company (Ma’aden) announced on Tuesday the Results of the 15th Ordinary General Assembly Meeting (First Meeting).

1. Approve the election of the Board of Directors from among the candidates for the next term, which begins on 25/10/2023 for a period of three years, ends on 24/10/2026, elected Board members are:

1) H.E. Yasir bin Othman AlRumayyan

2) H.E. Eng. Khalid bin Saleh Almodaifer

3) Mr. Richard O’Brien

4) Ms. Sofia Bianchi

5) Dr. Ganesh Kishore

6) Dr. Mohammed bin Yahya AlQahtani

7) Mr. Robert Wilt

8) H.E. Ahmed Abdulaziz Alhakbani

9) Mr. Abdallah bin Saleh bin Juma’ah

10) Eng. Nabilah bint Mohammed AlTunisi

11) Dr. Manar Moneef Almoneef

2. Approve the formation of the Audit Committee for the new term, which begins on 25/10/2023 until the end of the term on the date of 24/10/2026 and on its role, responsibilities, processes and the remuneration of its members, candidates are:

1) H.E Eng. Khalid bin Saleh Almodaifer (Non-Executive)

2) Mr. Mike Cheng (Non-board director)

3) Dr. Manar Almoneef (Independent)