Basel Al-Suhaibani as Chairman of Nama Chemicals, Abdulaziz Al-Amar as Vice Chairman

Nama Chemicals Company announced on Wednesday the appointment of Mr. Basel bin Saleh Al-Suhaibani as Chairman of the Board of Directors – Independent, and the appointment of Mr. Abdulaziz bin Abdulrahman Al-Amar as Vice Chairman – Independent.

The Company stated in a statement today on “Tadawul” that the committees emanating from the Board of Directors have been formed according to the tasks and powers, and the Secretary of the Board of Directors has been appointed.

The Company’s representatives have also been appointed to the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Centre Company (Edaa) for all purposes related to the implementation of the Capital Market Law and its Executive Regulations.

This comes in reference to the Ordinary General Assembly Meeting held on Sunday, Feb. 16, 2025, which included the election of members of the Board of Directors for its next session, which began on Feb. 17, 2025 and ends on Feb. 16, 2029 for a period of four years.

In another matter, Nama Chemicals announced the Board of Directors’ decision to form the Audit Committee for the current Board of Directors’ session, which began on Feb. 17, 2025, for a period of 4 years ending on Feb. 16, 2029, as follows:

– Mr. Ali Mohammad Al-Hudhaif

– Mr.Ahmed Tariq Al-Sulaimani

– Mr. Abdullah Ahmed Al-Faddaghi