Kingdom Holding Co. — Board/Management Information 2021

Jul 7, 2021

Addendum Announcement from Kingdom Holding Co. in regards to its announcement about Board of Director's decision regarding the appointment of the Chairman and Vice-Chairman of the Board of Directors, formation of the Board committees, and appointment of Secretary of the Board

4280 · 07/07/2021 08:51:25 · Announcement #64059 · View on Saudi Exchange

Addendum Announcement from Kingdom Holding Co. in regards to its announcement about Board of Director's decision regarding the appointment of the Chairman and Vice-Chairman of the Board of Directors, formation of the Board committees, and appointment of Secretary of the Board

Element List

Explanation

Introduction

Following the announcement by Kingdom Holding Company regarding its announcement of the decision of its Board of Directors to appoint the Chairman and Vice-Chairman of the Board and the formation of committees for the new session, and the appointment of the Board Secretary for its next term. Kingdom Holding board of directors decided on 26/11/1442 corresponding to 06/07/2021 to reform the Investment Committee in accordance with Corporate Governance Regulations related to the formation the committees as follows:

- HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman)

- Eng. Talal Ibrahaim AlMaiman

- Adel Abdulaziz AlAbdulsalam

- Nada Saleh AlAteeqi

- Tamim Bassam Jabr Date of Posting the Previous Announcement of Development on Tadawul's Website 2021-07-05 Corresponding to 1442-11-25 URL of the Previous Announcement Click Here Change on the Development N/A Financial Impact on the change N/A Additional Information N/A

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