Zamil Industrial appoints Chairman, Vice Chairman, Committees

Reference to the company annual Extraordinary General Assembly meeting held on Thursday, 21 April 2022, which included the election of a Board for a new term commencing from 01/05/2022 for three years ending on 30 April 2025, the Zamil Industrial Board resolved on 08/05/2022 the following:

First: Appoint Mr. Abdulla Mohammed A. Al Zamil as Chairman (Non-Executive).

Second: Appoint Mr. Bander Abdulrahman Abdullah Al Zamil as Vice Chairman (Non-Executive).

Third: Formation of the Nomination & Remuneration Committee from the following members:

1) Mr. Adel Saleh Mohsen Al Ghassab – Chairman (Independent),

2) Mr. Saud Ghassan Ahmed Al Sulaiman – Member (Independent),

3) Mr. Bander Abdulrahman Abdullah Al Zamil – Member (Non-Executive).

Fourth: Appoint the company representatives with respect to the Capital Market Authority (CMA) and the Saudi Tadawul Group (and its subsidiaries).

Fifth: Appoint Mr. Said Fahad Said Al Daajani as Corporate Secretary for the Board and Committees.

It is worth noting that the abovementioned General Assembly approved the formation of the Audit Committee commencing from 01/05/2022 for three years ending on 30 April 2025 from the following members:

1) Mr. Mohammad Sulaiman Mohammad Al Harbi – Chairman (Non-Executive),

2) Mr. Khalid Mohammad Saleh Al Fuhaid – Member (Independent),

3) Mr. Sattam Abdulaziz Abdullah Al Zamil – Member (Non-Executive).