MIS appoints BOD Chairman, Vice President of the Board of Directors, Committees

In reference to the meeting of the Ordinary General Assembly held on the evening of 01/12/1443 corresponding to 06-30-2022, which included the election of the Board of Directors of Al-Moammar Information Systems Company (MIS) for its new session, which begins its work as of 07/18/2022 AD, and for a period of three years ending on 07/18/2025AD

Al-Moammar Information Systems Company announces the Board of Directors’ decision today 7-18-2022 AD to appoint the Chairman and Vice Chairman of the Board of Directors, formation of committees, the appointment of the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) and the appointment of the Board’s Secretary as follows:

First: To elect the Chairman, Vice-Chairman, and Secretary of the Board as follows:

1. Appointment of Mr. / Khalid Bin Abdullah Al Moammar – (Non-Executive) – as Chairman of the Board of Directors.
2. Appointment of Mr. / Ibrahim Bin Abdullah Al Moammar – (Non-Executive) as Vice Chairman of the Board of Directors.
3. Appointment of Mrs. / Sara Mohammed Al Otaibi – Secretary of the Board of Directors.

Second: The formation Nomination and Remuneration Committee: where each of:

1. Mr. Farraj Bin Mansour Abothenain, (Chairman of the Nomination and Remuneration Committee)
2. Mr. Mohammed Bin Abdullah Al Hagbani, (member of a committee outside the Board of Directors)
3. Mr. Ibrahim Bin Abdulla Al Moammar, Non-Executive (Member)

Third: Appointing the following gentlemen as representatives of the company for all purposes related to the application of laws and regulations at the Capital Market Authority, the Saudi Stock Exchange Company (Tadawul), and the Securities Depository Centre Company (Edaa):

-Mr. / Ibrahim Bin Abdulla Al Moammar

– Doctor /Abdullah Bin Ghazi Al Ghamdi

Fourth: The Audit Committee: It was approved to be formed in accordance with the decision of the General Assembly of shareholders on 01-12-1443 corresponding to 06-30-2022, as each of the following was appointed:

– Mr. / Saleh Bin Abdulla Al Dabasi – Chairman

– Mr. / Ibrahim Bin Abdulla Al Moammar – Member

– Mr./ Fayez Bin Abdulla Al Asmari – Member

-Mr./ Abdulkarim Bin Ibrahim Al Nafie – Member