Petro Rabigh: Ibrahim Al Buainain Chairman of Company’s Board of Directors

Rabigh Refining and Petrochemical Co. announced onSunday the appointment of the Chairman, the Vice Chairman of the board of directors and P&CEO, the formation of the Marketing Committee and Executive Committee

Further to Ordinary Assembly General Meeting of Rabigh Refining and Petrochemical Co dated 20 October 2021 which elected the members of the board of directors for the new 3 years cycle starting 3 November 2021, Petro Rabigh announces its Board of Directors resolutions issued on 3 November 2021 as per the following:

1) Appointing Eng. Ibrahim Q. Al-Buainain as Chairman of the Board of Directors of the company.

2) Appointing Mr. Noriaki Takeshita as Deputy Chairman of the Board of Directors of the company.

3) Appointing Eng. Othman A. Al-Ghamdi as a President & CEO.

4) Appointing Mr. Abdullah J. Al-Faifi as Chairman of the Audit Committee.

5) Appointing Eng. Mohammed A. Al-Omair as Chairman of the Nomination and Remuneration Committee.

6) Forming the Marketing Steering Committee and appointing its Chairman, as follows:

1. Eng. Saleh F. Al-Nazha

(The Marketing Steering Committee, Chairman).

1. Eng. Othman A. Al-Ghamdi.
2. Mr. Takashi Shigemori.

7) Forming the Executive Committee and appointing its Chairman, as follows:

1. Eng. Ibrahim Q. Al-Buainain

(The Executive Committee, Chairman).

1. Eng. Saleh F. Al-Nazha

1. Mr. Takashi Shigemori.