Ataa Educational Co. — Board/Management Information 2023

Jul 24, 2023

Ataa Educational Co. Announces Resignation and Appointment of a Board Member

4292 · 24/07/2023 15:50:24 · Announcement #74941 · View on Saudi Exchange

Ataa Educational Co. Announces Resignation and Appointment of a Board Member

Element List	Explanation
Introduction	Ataa Educational Company announces the approval of the Board of Directors based on the recommendation of the Nominations and Remuneration Committee to accept the resignation of the Board member, Mr. Ahmed bin Nasser Al-Mutab, and to appoint Ms. Reem Bint Ahmed Al Mutab as a (non-executive) member in the vacant position in the Board of Directors until the end of the current Board term.

Element List	Explanation
Resigned Member Name	Mr. Ahmed bin Nasser Al-Mutab
Membership Type	Non- Executive
Resignation Submission Date	2023-07-17 Corresponding to 1444-12-29
Resignation Acceptance Date	2023-07-24 Corresponding to 1445-01-06
Resignation Effective Date	2023-07-24 Corresponding to 1445-01-06
Membership Starting Date for the Resigned Member	2021-11-08 Corresponding to 1443-04-03
Reasons of Resignation	Personal circumstances

Element List	Explanation
Appointed Member Name	Ms. Reem Bint Ahmed Al Mutab
Membership Type	Non- Executive
Membership Start Date	2023-07-24 Corresponding to 1445-01-06
Brief Resume of the Appointed Member	Ms. Reem Al-Mutab has administrative and educational experience in the private education sector in the Kingdom. She holds a Bachelor of Business Administration from King Saud University and a Master of E-Business Administration from Japan International University.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2023-07-24 Corresponding to 1445-01-06
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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