Amana Insurance General Assembly Elects 7 Members to BOD

The Board of Directors of Amana Cooperative Insurance Company, announced on Sunday the results of the Ordinary General Assembly Meeting (Second Meeting), which was held on Thursday 11/08/2022, an hour after the specified period from the first meeting, due to the incomplete quorum required for the first meeting. The percentage of attending shareholders is 14.68%.

Voting Results on the Items of the General Assembly’s Meeting Agenda’s:

• Approving electing the members of the Board of Directors from among the candidates for the next cycle which will start from the date of the general assembly on 11/08/2022 for 3 years period and will end on 10/08/2025. The elected board members are:
• Naif Faisal Alsudairy (Non-Executive Member)
• Rachid Salim Abi Nader (Non-Executive Member)
• Bashar Talal Kayyali (Independent Member)
• Abdulrahman Abdullah Alsakran (Non-Executive Member)
• Abdullah Othman Almusa (Independent Member)
• Tareq Abdullah Algaraawy (Independent Member)
• Hassan Romaih Alzahrani (Independent Member)
• Approving the approval of the Board of Directors’ businesses from the date of the end of its cycle on 15/05/2022 until the date of the general assembly meeting on 11/08/2022.