Enma Al Rawabi BOD appoints Fahad Almousa as Chairman

In reference to the Ordinary Shareholders General Meeting of Enma Al Rawabi Company which was held on Sunday 06/11/1443H, corresponding to 05/06/2022G, at 18:30, in which the Company’s Board of Directors was elected for a new term commencing on 05/06/2022G, ending on 08/05/2025G, the new Board of Directors decided in its first meeting on 08/06/2022G, as follows:

First: Mr. Fahad Ibrahim Saad Almousa (non-executive member), appointed as Chairman of the Board of Directors.

Second: Mr. Abdulaziz Ibrahim Saad Almousa (executive member) appointed as Vice-Chairman of the Board of Directors and Managing Director.

Third: The Nomination and Remuneration Committee has been formed of the following members:

Mr. Abdulaziz Mohammad Abdulaziz Almousa (Independent Member), chairman of the Committee

Mr. Fahad Ibrahim Saad Almousa (Non-Executive Member), member of the Committee

Mr. Mohammed Ibrahim Saad Almousa (Non-Executive Member), member of the Committee

Fourth: The Secretary of the Board and the Company’s representatives to the Capital Market Authority and the Saudi Stock Market Company (Tadawul) have been appointed.

In addition, in the above mentioned meeting, the Audit Committee members have been appointed and the Committee terms of reference and remuneration of members have been determined.