Riyad Bank GA elects 10 members of BOD and approves formation of Audit Committee

Riyad Bank’s Board of Directors announced on Monday the results of the Ordinary General Assembly Meeting (First Meeting).
Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1. Approval of the election of the following members of the Board of Directors for the new period of three years starting from 31.10.2022 until 30.10.2025
1. Mr. Ibrahim Hassan Sharbatly
2. Mr. Jamal Abdulkareem Al- Rammah
3. Mr. Abdul Rahman Al Thehaiban
4. Eng. Abdullah Mohammed Al-Issa
5. Eng. Omar Hamad Almadhi
6. Eng. Mutaz Kusai Al Azzawi
7. Ms. Mona Mohammed Al Tawil
8. Mr. Nader Ibrahim Al-Wehibi
9. Mr. Hani Abdullah Aljehani
10. Mr. Yasir Abdullah Alsalman
2. Approval of the formation of the Audit Committee for the new period of three years starting from 31.10.2022 until 30.10.2025, and on its duties and internal regulations as well as on the remuneration of its members, represented by the following members:
1. Mr. Jamal Abdulkareem Al- Rammah (Chairman of the Committee)
2. Ms. Mona Mohammed Al Tawil (Member of the Committee)
3. Mr. Tareq Abdullah Al-Qaraawy (Member of the Committee)
4. Mr. Eid Faleh Al Shamri (Member of the Committee)
5. Dr. Wadhaah Ibrahim Mubarak (Member of the Committee)
3. Approval on delegating the Board of Directors for the new period that begins on 31/10/2022 with the authority of the General Assembly as per the authorization contained in paragraph (1) of Article (71) of the Companies Law, for a period of one year from the date of the approval by of the General Assembly or until the end of the delegated Board of directors term, whichever is earlier, in accordance with the conditions set forth in the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies.