Al Hammadi Appoints Abdulaziz Al Hammadi as Chairman, Mohammed Al Hammadi as Managing Director

Al Hammadi Holding Company announced on Sunday the Board of Directors’ Decision to appoint Dr. Abdulaziz bin Mohammed Al Hammadi, a Non-Executive Member, as Chairman of the Board and Mr. Mohammed bin Saleh Al Hammadi, an Executive Member, as Vice Chairman and Managing Director. A secretary to the Board was also appointed.

The Board, in its meeting held on June 21, 2025, approved the formation of the Audit and Nomination and Remuneration Committees as follows:

1. Audit Committee:

– Mr. Aziz bin Mohammed Al gahtani – Independent Member

– Dr. Nasser bin Hamad bin Saif – Non-Executive Member

– Mr. Adel bin Mohammed Al Osaimi – Non-Board Member

2. Remuneration and Nomination Committee:

– Mr. Saad bin Abdulmohsen Al Hamidi – Independent Member

– Mr. Fahad bin Sulaiman Al Nuhait – Independent Member

– Mr. Ibrahim bin Saleh Al Dakhil – Non-Board Member

The Company also appointed its representatives to the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations.