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Riyad Bank Board/Management Information 2017

Dec 25, 2017

53250_rns_2017-12-25_f441f067-2e69-4aae-8632-6010f395f572.html

Board/Management Information

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Riyad Bank announces the appointment of Vice-Chairman of the Board

1010 · 25/12/2017 15:14:16 · Announcement #48976 · View on Saudi Exchange

Riyad Bank announces the appointment of Vice-Chairman of the Board

Riyad Bank announces the decision of its Board of Directors on its meeting held today on 25-12- 2017 appointing Mr. Gamal AbdulKareem Al Ramah (Independent member) as Vice-Chairman of the Board, until the end of the current term ending on 30/10/2019G, effective today 25-12-2017.

It is worth mentioning that Mr. Gamal AbdulKareem Al Ramah is also Chairman of the Audit Committee and member in Board risk Committee of Riyad Bank, in addition of being Chairman and Board Member of a number of other non-listed companies.

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.