Maharah Human Resources Co. — Board/Management Information 2021

Apr 14, 2021

Maharah Human Resources Company Aannounces the Appointment of the Chairman and Vice President of the Board of Directors and the Formation of the Board Committees for its New Session

1831 · 14/04/2021 08:01:45 · Announcement #62811 · View on Saudi Exchange

Maharah Human Resources Company Aannounces the Appointment of the Chairman and Vice President of the Board of Directors and the Formation of the Board Committees for its New Session

Element List	Explanation
Announcement Detail	Maharah Human Resources Company announces that on Tuesday 01-09-1442 AH corresponding to 13-04-2021 AD, the first meeting of the Board of Directors was held in its new session, which will start on 01-05-2021 AD and ends on 30--04-2024 AD and for a period of three years. The Board of Directors decided in its first meeting the following:

First: Appointing Mr. Sulaiman Abdulaziz Al Majed - Chairman of the Board of Directors.

Second: Appointing Dr. Abdullah Sulaiman Al Amro as Vice Chairman of the Board of Directors.

Third: Appointing Mr. Sulaiman Nasser Al Hatlan - Managing Director of the Board of Directors.

Fourth : Forming committees emanating from the Board of Directors:

1. The Nomination and Remuneration Committee: where each of the following were appointed:

- Mr. Khalid Abdulrahman Al Khudairi - Chairman

- Mr. Suleiman Abdulaziz Al Zabin - Member

- Mr. Ali Damati – Member

2. The Executive Committee: where each of the following were appointed:

- Mr. Sulaiman Nasser Al Hatlan - Chairman

- Dr. Abdulkarim Hamad Al Nujaidi - Member

- Mr. Ali Damati – Member

3. The Investment Committee: where each of the following were appointed:

- Mr. Saleh Abdullah Al Hanaki - Chairman

Mr. Abdulrahman bin Ibrahim Abalkhail - Member

Mr. Bassam Nour - Member

- Mr. Abdullah Al-Rabdi – Member

4. The Audit Committee: It was approved to be formed in accordance with the decision of the General Assembly of shareholders on 07-04-2021 AD, as each of the following were appointed:

- Mr. Abdulaziz Ibrahim Al Nowaiser - Chairman

- Mr. Jassir Abdulkarim Al Jassir – Member

-Mr. Abdulaziz Abdullah Al Hidery – Member

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