Amiantit Reappoints HH Prince Ahmad bin Abdullah as BOD Chairman

Saudi Arabian Amiantit Company announced on Tuesday the elected Board of Directors that was decided in its first meeting, which was held on Monday evening on 01-01-2024, the following:

1- Appointing of HH Prince Ahmad bin Khalid bin Abdullah bin Abdulrahman Al Saud, (Chairman of the Board of Directors).

2- Appointing of HRH Prince Abdulaziz bin Mohammad bin Fahad bin Abdulaziz Al Saud, (Vice Chairman of the Board of Directors).

3- Appointing of Waleed Mohammad Abu Kishk, (Secretary of the Board of Directors).

4- Appointment of Aduit committees as following: –

– Dr. Sulaiman Abdullah Al-Sakran.

– Dr. Mohammad Saud Al-Badr.

– Mr. Walid Mohammed Ahmed Al-Othaymin.

– Attached are the CVs of the members of the Audit Committee.

5- Appointment of the Executive Committee, and the members are the followings: –

– HH Prince Ahmad bin Khalid bin Abdullah bin Abdulrahman Al Saud, (Chairman).

– HRH Prince Abdulaziz bin Mohammad bin Fahad bin Abdulaziz Al Saud, (Vice Chairman).

– Dr. Solaiman Bin Abdulaziz Al-Twaijri (Member).

– Mr. Solaiman Bin Abdullah Al-Amro (Member).

– Mr. Feras Bin Ghassab Al-Harbi (Member).

6- Appointment of the Nomination and Remuneration Committee, and the members are the followings:

– HH Prince Ahmad bin Khalid bin Abdullah bin Abdulrahman Al Saud, (Member).

– Dr. Mohammad Saud Al-Badr, (Chairman).

– Mr. Khalid bin Mohammed Al Bawardi (Member).

7- Appointing company’s representatives to the Capital Market Authority.

8- Appointing company’s representatives to The Saudi Stock Exchange (Tadawul).

According to The Company these decisions are effective from the beginning of the new term of the Board of Directors for a period of four Gregorian years, starting from 01-01-2024 and ending on 31-12-2027.