Ataa Educational Co. — Board/Management Information 2021

Nov 18, 2021

Ataa Educational Co. Announces the Formation of the Board of Directors in its New Session

4292 · 18/11/2021 15:36:39 · Announcement #65691 · View on Saudi Exchange

Ataa Educational Co. Announces the Formation of the Board of Directors in its New Session

Element List	Explanation
Announcement Detail	Ataa Educational Company is pleased to announce the formation of the Board of Directors at its new session, which began on 08/11/2021 with a three years duration, where it ends on 07/11/2024.

Where members decided together at the following:

First: Formation of the Board:

1- Eng. Tariq bin Othman Al-Kasabi (Chairman of the Board),

2. Dr. Ahmed bin Nasser Al-Mutib (Vice-Chairman of the Board).

Second: Formation of the Executive and Investment Committee:

1 - Mr. Thunayan bin Sulaiman Al-Thunayan (Chairman),

2 - Mrs. Farah Bint Ahmed Al Mutib (Member),

3 - Mr. Othman bin Tariq Al-Kasabi (Member).

Third: Formation of Nominations and Remuneration Committee:

1- Dr. Abdulrahman bin Mohammed Al-Barrak (Chairman),

2- Dr. Ahmed bin Nasser Al-Mutib (Member),

3 - Mr. Abdulaziz bin Saeed Al-Amri (Member)

4- Eng. Tarek bin Othman Al-Kasabi (Member).

Noting that the Audit Committee has been formed by the General Assembly and its formation was announced at that time.

The company wishes all the best for the Board of Director and its committees to achieve the company's objectives, In order to fulfil the interest of the company and its shareholders and in coordination with the kingdom's Vision 2030.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.