Publisher: Maaal International Media Company
License: 465734
Dallah Healthcare Company announced on Wednesday that its Board, which was elected in its general assembly held on Wednesday 19-10-2022, has held its first meeting on 01-11-2022 and issued the following decisions:
1- Appointing Eng. Tarek Bin Osman Alkasabi as chairman of the board.
2- Appointing Mr. Mohi Elddin Bin Saleh Kamel as Vice Chairman of the board,
3- Forming Compensation and Remuneration Committee from the following members:
– Eng. Tarek Bin Osman Alkasabi.
– Eng. Talal Ibrahim Al-Maiman
– Dr. Fahad bin Abdulaziz Al-Rabiah
– Mr. Amr bin Mohammed Kamel
4- Forming Investment and Financing Committee from the following members:
– Eng. Tarek Bin Osman Alkasabi.
– Dr. Mohammed Bin Rashed Alfagih.
– Mr. Mohi Elddin Bin Saleh Kamel
-Eng. Mohamed Nabil Hefni
Also, the board secretary was appointed in addition to appointment of company representatives to the Capital Market Authority and to the Saudi Capital Market Company (Tadawul).