Bahri appoints Chairman of BOD, Vice Chairman and announces committees formation

National Shipping Company of Saudi Arabia (Bahri) announces the appointment of the Chairman of the Board of Directors, the Vice Chairman and the formation of the committees.

This comes with reference to the results of the Ordinary General Assembly Meeting of the National Shipping Company of Saudi Arabia (Bahri) held on 15/01/2023, in which the Members of the Board of Directors were elected for its new term of three years starting from 16/01/2023 to 15/01/2026.

The Company announce the decision of the Board of Directors at its meeting held on Wednesday’s evening 03/07/1444H corresponding to 25/01/2023, as follows:

First: Appointing of Mr. Mohammed Abdulaziz Alsarhan as Chairman of The Board of Directors.

Second: Approve the appointing of Mr. Fahad Abduljalil Al Saif as Vice Chairman of the Board of Directors.

Third: Approve the formation of the Executive Committee members as follows:

1- Mr. Mohammed Abdulaziz Alsarhan Chairman

2-Mr. Fahad Abduljalil Al Saif Member

3-Eng. Ahmed Ali Alsubaey Member

4-Mr. Raid Abdullah Ismail Member

5-Mr. Saeed Abdullatif Al Hadrami Member

Fourth: Approve the formation of the Committee Audit Committee:

1- Dr. Abdulmalik Abdullah Alhogail Chairman

2-Mr. Saleh Abdullah Al Dabbasi Member

3-Mr. Mohammed Khalifa Almulhem Member

4-Mr .Mohammed Ibrahim Alarifi Member (not from the Board)

Fifth: Approve the formation of the Nominations and Remuneration Committee members as follows:

1-Mr. Jesper Kjaedegaard Chairman

2-Mr. Mohammed Abdulaziz Alsarhan Member

3-Mr. Saleh Abdullah Al Dabbasi Member

4-Mr. Raid Abdullah Ismail Member