Hatem Al Suhaibani Appointed as BOD Chairman of Sadirat and Al Arini as Vice- Chairman

The Saudi Industrial Export Company announced on Tuesday the decision of the Board of Directors on 20-06-2022 as follows:

First: Appointing the Eng. Hatem Hamad Al Suhaibani Chairman of the Board of Directors (independent member).

Second: Appointment of the Mr. Ahmed Mohammed Al Arini -deputy chairman of the board of directors (independent member).

Third: Formation of the Nominations and Remunerations Committee as the following members:

1- Mr. Ahmed Mohammed Al Arini Committee President (independent member).

2- Mr. Ali Saleh Al Humaidan Member (independent member).

3- Eng. Bader Hassan Al Othman Member (Non-Executive).

Fourth: Formation of the Executive and Investment Committee as the following members:

1- Eng. Hatem Hamad Al Suhaibani Committee President (independent member).

2- Dr. Sulaiman Hamad Al Jedaie Member (Executive).

3- Mr. Khalid Abdullah Al Dhubaib Member (independent member).

Fifth: Representatives of the company were appointed to the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Center Co. for all purposes related to the application of the capital market system and its executive regulations and the Secretary of the Board of Directors.