Saturday, 2 March 2024

Eastern Province Cement agrees to elect 9 BOD members

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The Board of Directors of the Eastern Province Company announced on Monday the results the 50th General Assembly (first meeting), which was held remotely through contemporary technology at 18:30 on Sunday 10-12-2023.

The terms included approval for the election of members of the Board of Directors from among the candidates for the next term, which commences from January 29, 2024, for a term of 4 years and ends on January 28, 2028, as follows:

1. Mr. Faisal Yousef Ibrahim Al-Salloum

اقرأ المزيد

2. Dr. Abdullah Ibn Omar Ibn Saad Al-Baiz

3. Mr. Mohammed Saad Butti Al-Farraj Al-Subaie

4. Dr. Saad Abdulaziz Sulaiman Alhogail

5. Mr. Fawaz Abdullah Abdulrahman Al-Omran

6. Mr. Waleed Mohammed Abdullah Al-Jaafari

7. Mr. Majid Saleh Mohammed Al-Rajhi

8. Mr. Ibrahim Salem Mohammed Al-Ruwais

9. Mr. Abdulaziz Abdulrahman Abdulaziz Al-Khanin

The rest of the voting results on the Assembly’s agenda were as follows:

-Approval on the amendment of the audit committee policy.

– Approval on amending the Policy of Remuneration of board of directors, board of committees and executive management.

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