Arabian Shield GA elects 8 members to BOD

The Board of Directors of Arabian Shield Company announced the results of the Ordinary General Assembly meeting (the first meeting) that was held, 11/09/2022, by means of modern technology, using the Tadawulaty system. The attendance rate for the first meeting was 52.77%.
The Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1. Approve the election of board members for the next term starting from the date of the assembly meeting on 11/09/2022 and for three years, which ends on 10-09-2025. The elected members are as follows:
1- Abdullah AlMeshal
2- Mr. Turki AlMutawa
3- H H. Prince Nayef Bin Sultan Bin Mohammed Bin Saud AlKabeer
4- Mr.Sameer Alwazzan
5- Mr. Saud Bajbair
6- Mr. Abdallah A. AlObeikan
7- Mr.Raid A. Alseif
8- Mr. Mohammed Bin Ali
2. Approve the formation of the Audit Committee, and defining its duties, operating controls, and remuneration for its members for the new term starting on 11/09/2022 and for of three years ending on 10/09/2025, and the members are as follows:
1- Mohammed Bin Ali – Audit Committee Chairman
2- Loutfi Echhade – Audit Committee Member
3- Fahad AlKahtani- Audit Committee Member