Al-Jouf Agricultural: BOD member Khalid Al-Arifif resigned; Ali AL-Humaidan appointed Audit Committee member

Al-Jouf Agricultural Development Company announced the resignation of the member of the Audit Committee (independent member from the Board members), Mr. Khalid bin Mohammed bin Abdullah Al-Ali Al-Arifi due to personal circumstances, and the Audit Committee approved his resignation.

The Board of Directors approved the resignation and extended its thanks and appreciation to Mr. Khalid Al-Arifi for his contributions and efforts during the membership of the Audit Committee, wishing him success.

The Board of Directors also approved the appointment of Mr. Ali Riyad Mohammad AL- humaidan (Non-Executive Member from the Board members) to be a member of the Audit Committee as a replacement for the resigned member as of 31.05.2023 until the end of the current session of the Audit Committee that ends on 21-03-2024, provided that this appointment shall be presented to the General Assembly at its first meeting for approval.

It is worth mentioning that Mr. Ali Riyadh Mohammed Al-Humaidan is a non-executive member of the Board of Directors of the company, and holds a number of memberships in the boards of directors of several companies.