Development Works Food Co. — Board/Management Information 2021

Dec 19, 2021

Development Works Food Co. Announces Appointment of a Board Member

6013 · 19/12/2021 15:36:14 · Announcement #66002 · View on Saudi Exchange

Development Works Food Co. Announces Appointment of a Board Member

Element List

Explanation

Introduction

Development Works Food Co announces the Board of Directors’ decision by passing on 19-12-2021 AD based on the recommendation of the Nominations and Remunerations Committee to appoint Mr. Bashar Saleh Aba Al-Khail as an (independent) member of the Board of Directors of Development Works Food Co in the new seat from its date until the end of the current session of the Board and presenting that to the General Assembly for approval.

Element List	Explanation
Appointed Member Name	Bashar Saleh Aba Al-Khail
Membership Type	Independent
Membership Start Date	2021-12-21 Corresponding to 1443-05-17
Brief Resume of the Appointed Member	Master's degree in information systems, and has more than 20 years of experience in the field of finance and business

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2021-12-19 Corresponding to 1443-05-15
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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