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Makkah Construction and Development Co. — Board/Management Information 2022
Nov 1, 2022
53390_rns_2022-11-01_253ac1d1-2ce9-4964-a1af-4aa6bf964fb6.html
Board/Management Information
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Makkah Construction and Development Company announces the selection of a Chairman of the Board of Directors
4100 · 01/11/2022 16:09:04 · Announcement #70752 · View on Saudi Exchange
Makkah Construction and Development Company announces the selection of a Chairman of the Board of Directors
| Element List | Explanation |
|---|---|
| Introduction | Makkah Construction and Development Company announces the selection of Mr. Ahmed Abdulaziz Suleiman Al-Hamdan, Vice Chairman of the Board of Directors, to be the Chairman of the Company’s Board of Directors, to succeed the resigned Chairman, by the decision of the Company’s Board of Directors by passing No. 237, dated 25/10/2022 AD until the end of the current Board of Directors term, which ends on the date 9/6/2023 AD |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ahmed Abdulaziz Suleiman Al-Hamdan |
| Membership Type | Non- Executive |
| Membership Start Date | 2020-07-12 Corresponding to 1441-11-21 |
| Brief Resume of the Appointed Member | Mr. Ahmed Al-Hamdan is one of the distinguished national competencies, who has held many great leadership positions in government agencies and his membership in the Board of Directors of several official bodies and other companies, in addition to his long experience in participating in the company’s Board of Directors since 1424 AH, whether it was A member or chairman of the audit committee or a deputy chairman of the company's board of directors. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2022-10-25 Corresponding to 1444-03-29 |
| Board Approval | Has been approved |
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