Yazid Al-Shathri appointed as Chairman of “Tabuk Cement” ‎

Tabuk Cement Company announced the decision of the Board of Directors to appoint Yazid bin Khalid Al-Shathri as Chairman of the Board of Directors and Tariq bin Khalid Al-Anqari as his deputy, and to appoint Amal Bint Hussein Reda as the Secretary of the Board, and the committees were formed as follows:

1- The Executive Committee:

– Yazid bin Khaled Al-Shathri – Non-executive member

– Abdulaziz bin Abdul Rahman Al-Khamis – independent member

– Engineer Ali bin Muhammad Al-Qahtani – Executive member

Mohsen bin Hassan Al-Fahadi – independent member

2- The Nominations and Rewards Committee:

Mohsen bin Hassan Al-Fahadi – independent member

Musaed bin Khalid Al-Shathri – Non-executive member

– Abdul Mohsen bin Sultan Al-Otaibi – independent member

3- Governance Committee:

– Yazid bin Khaled Al-Shathri – Non-executive member

– Tariq bin Khaled Al-Anqari – independent member

Mohsen bin Hassan Al-Fahadi – independent member

The company’s representatives have also been appointed to the Capital Market Authority and the Saudi Stock Exchange, and they are as follows:

– Tariq bin Khaled Al-Anqari – Member of the Board of Directors

– Ali bin Muhammad Al-Qahtani – Chief Executive Officer