Shaker Appoints Abdulelah Abunayan as BOD Chairman, Musab Al-Muhaidib as Vice-Chairman

Al Hassan Ghazi Ibrahim Shaker Company announced on Thursday that the Board of Directors decided (by passing) on 06/01/2022, as follows:

First: Appointing Mr. Abdulelah bin Abdullah Abunayan (Chairman of the Board of Directors).

Second: Mr. Musab bin Suleiman Al-Muhaidib (Vice-Chairman of the Board of Directors).

Third: Formation of the Nominations and Remunerations Committee from the following gentlemen:

1- Mr. Bakr Ghazi Darwish (Chairman).

2- Mrs. Hind Al-Zahid (Member).

3- Professor Waltherus Cornelis Mattis (Member).

Fourth: The company’s representatives to the Capital Market Authority and to the Saudi Tadawul Group have been appointed for all purposes related to the application of the capital market system and its executive regulations and the Secretary of the Board of Directors.

The Extraordinary General Assembly, held on 15/05/2022, approved in its meeting the formation of the Audit Committee from the following members:

1- Mr. Eid Faleh Al-Shamry (Chairman).

2- Mr. Ahmed Zaki Al-Fraih (Member).

3- Mr. Muhammad Abdul Mohsen Al-Qurainis (Member).