Jabal Omar Development Co. — Board/Management Information 2023

Nov 5, 2023

Jabal Omar Development Co. Announces Appointment Audit Committee Member

4250 · 05/11/2023 08:53:59 · Announcement #76656 · View on Saudi Exchange

Jabal Omar Development Co. Announces Appointment Audit Committee Member

Element List	Explanation
Introduction	Jabal Omar development Company announces its Board of Directors’ resolution issued on 18-4-1445 Corresponding to 2-11-2023 to appoint Mr. Mazen Fawaz Baghdadi (Independent Board Member) as a member of the Audit Committee, provided that this appointment is effective from the date of this resolution until the end date of the current Board of Directors session ending on 29/6/2024.

Element List	Explanation
Appointed Member Name	Mr. Mazen Fawaz Baghdadi
Membership Start Date	2023-11-03 Corresponding to 1445-04-19
Brief Resume of the Appointed Member	Mr. Mazen Baghdadi currently holds the position of CEO and MD of Alinma Investment Company. Mr. Mazen holds a bachelor’s degree in finance from King Fahd University of Petroleum and Minerals.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2023-11-02 Corresponding to 1445-04-18
Additional Information	This appointment is not final and shall be approved by the General Assembly during the forthcoming Meeting.

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