Kingdom Holding Co. — Board/Management Information 2021

Jul 5, 2021

Kingdom Holding Co. Announces the 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 the Secretary of the Board

4280 · 05/07/2021 08:40:40 · Announcement #64026 · View on Saudi Exchange

Kingdom Holding Co. Announces the 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 the Secretary of the Board

Element List	Explanation
Announcement Detail	With reference to the Company Ordinary General Assembly meeting held on June 2, 2021 AD, in which the members of the Board of Directors of Kingdom Holding Company were elected for the next term, which started on 05/06/2021 for three years and ends on 04/06/2024.

The Board of Directors of Kingdom Holding Company is pleased to announce the decision of its Board of Directors, on 24/11/1442 corresponding to 04/07/2021 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.

First: Appointing the Chairman and the Vice-Chairman, as follows:

- HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Non-Executive) Chairman of the Board of Directors.

- Dr. Lama Abdulaziz AlSulaiman (Independent) Vice-Chairman

Second: The Board approved the formation of the Investment Committee as follows:

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

- Eng. Talal Ibrahaim AlMaiman

- Sarmad Zok

- Adel Abdulaziz AlAbdulsalam

- Nada Saleh AlAteeqi

- Tamim Bassam Jabr

Third: The Board approved the formation of the Remuneration and Nominations Committee as follows:

- Hisham Sulaiman Alhabib (Chairman)

- Dr. Lama Abdulaziz AlSulaiman

- Reem Mohammed Assad

Fourth: appointment of the Secretary of the Board.

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