Jarir Marketing Appoints Mohammad Al-Agil as Chairman of BOD

Jarir Marketing Company announced on Tuesday the Board of Directors’ decision dated 14.03.2022, which includes the appointment of the Chairman of the Board of Directors, the Vice-President and the Managing Director, the formation of committees, and the appointment of the company’s secretary and representatives to the Capital Market Authority and the Saudi Stock Exchange, as follows:

First: The appointment of Mr. Mohammad bin Abdul Rahman Al-Agil (Chairman of the Board of Directors), Mr. Abdul Karim bin Abdul Rahman Al-Agil (Vice-Chairman), Mr. Abdullah bin Abdul Rahman Al-Agil (Managing Director), and Mr. Sulaiman bin Abdullah Al-Hamad (Secretary of the Board of Directors).

Second: Formation of the Remuneration and Nominations Committee, from each of the following:

– Fahd bin Abdullah Al-Kasim (Non-Executive -Chairman).

– Mohammad bin Abdul Rahman Al-Agil (Non-Executive -Member).

– Abdul Rahman bin Ismail Trabzoni (independent -Member).

Third: Formation of the Governance Committee, from each of the following:

– Fahd bin Abdullah Al-Kasim (Non-Executive -Chairman).

– Mohammad bin Abdul Rahman Al-Agil (Non-Executive -Member).

-Anas bin Dawood Al-Asafi (independent “from outside the Board “- Member).

Fourth: Appointing Mr. Muhammad bin Abdul Rahman Al-Agil and Mr. Sulaiman bin Abdullah Al-Hamad as representatives of the company to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, the rules for offering securities and continuing obligations.

The company indicated that the Audit Committee was formed during the Ordinary General Assembly meeting from the following members:

– Mr. Abdulsalam bin Abdul Rahman Al-Agil (Non-Executive Member – from outside the Board).

– Mr. Mohammad Dahesh Othman Al-Dahesh (independent member – from within the Board).

– Mr. Medhat Farid Abbas Tawfiq. (Independent member – from outside the Board).