Sadr Logistics Appoints Mohammed Al-Samaani as Chairman, Bandar Al-Samaani as Deputy and Managing Director

Sadr Logistics Co. announced on Tuesday the Board of Directors’ decision to appoint Mohammed Abdullah Al-Samaani as Chairman of the Board (Independent Member). Bandar Mohammed Abdullah Al-Samaani was appointed as Vice Chairman and Managing Director (Executive Member), while Hussain Ahmed Hussain Abdulhaq will serve as Secretary of the Board.

The Company said today on Tadawul that the reformation of the Audit Committee as follows:

1-Mr. Sultan Ahmed Al-Shubaily – Chairman of the Committee

2-Mr. Yazid Hussam Al-Hayaf – Member

3-Eng. Khalid bin Suleiman Al-Mudayfer – Member

The reformation of the Nominations and Remunerations Committee as follows:

1-Mr. Khalid bin Abdulaziz Al-Bakri – Chairman of the Committee

2-Mr. Yazid Hussam Al-Hayaf – Member

3- Mr. Khalid bin Mohammed Ghondoura – Member

The appointment of company representatives for all purposes related to the application of regulations and laws with the Capital Market Authority and the Saudi Stock Exchange (Tadawul) as follows:

1-Eng. Majid bin Abdullah Al-Essa (Board Member and CEO)

2-Mr. Ahmed Mustafa Qurtam (CFO)

This comes reference to the Ordinary General Assembly meeting held on Wednesday, 24/02/1446 AH corresponding to 28/08/2024 AD, during which the members of the Board of Directors of Sedar Logistics were elected for its new term starting from September 16, 2024, and lasting four years, ending on September 15, 2028. The elected board members are:

1- Bandar Mohammed Abdullah Al-Samaani.

2-Mohammed Abdullah Abdulkarim Al-Samaani.

3-Khalid bin Suleiman Al-Mudayfer.

4-Majid Abdullah Al-Essa.

5-Khalid Abdulaziz Al-Bakri.