Methanol Chemicals Co. — Board/Management Information 2021

Nov 24, 2021

Methanol Chemicals Company Announces Appointment Audit Committee Member

2001 · 24/11/2021 08:14:14 · Announcement #65737 · View on Saudi Exchange

Methanol Chemicals Company Announces Appointment Audit Committee Member

Element List	Explanation
Introduction	Methanol Chemicals Company (Chemanol) Announces that its Board of Directors has resolved to appoint Mr. Yousif Abdullah Abdul Aziz Al-Rajhi (an Independent Board Member) as a member of the Audit Committee until the end of the term of the Board on 11/11/2024.

Element List	Explanation
Appointed Member Name	Yousif Abdullah Abdul Aziz Al-Rajhi
Membership Start Date	2021-11-23 Corresponding to 1443-04-18
Brief Resume of the Appointed Member	Mr. Yousif Al-Rajhi holds MBA degree from West Michigan university, USA. He has more than 30 years of experience in managing companies. During this time period, he held several leadership positions.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2021-11-23 Corresponding to 1443-04-18
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.