Bonyan REIT Fund — Board/Management Information 2021

Sep 1, 2021

Announcement by Saudi Fransi Capital regarding change of the membership of the Board Directors of Bonyan REIT

4347 · 01/09/2021 16:03:01 · Announcement #64785 · View on Saudi Exchange

Announcement by Saudi Fransi Capital regarding change of the membership of the Board Directors of Bonyan REIT

4347

BONYAN REIT

0.10 %

1443/01/24     01/09/2021 16:03:01

Element List	Explanation
Introduction	Saudi Fransi Capital announces a change in the membership of the board of Bonyan REIT due to appointment of a board member Mr.Hesham Abdulaziz Alzaid (Independent)

Element List	Explanation
Reason of Change	Appointment
Member Name	Mr.Hesham Abdulaziz Alzaid
Membership Classification	Independent
Effective Date	2021-08-26 Corresponding to 1443-01-18

Element List	Explanation
Members of the Fund Board after the Change	• Mr. Shahjahan Q. Mirza - Head of Asset Management at Saudi Fransi Capital (Chairman)

• Mr. Sulaiman Abdul Rahman Saad al-Rashed (dependent member)

• Mr. Mohamed El Sayed (dependent member)

• Mr.Faisal Mohammed Abdulrahman Al-Omran (Independent member)

• Mr.Hesham Abdulaziz Alzaid (Independent member )

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