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Riyad Bank Board/Management Information 2021

Mar 14, 2021

53250_rns_2021-03-14_1b4644e8-66e2-4cf4-8d54-084b2e0f8305.html

Board/Management Information

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Riyad Bank Announces the Resignation of an Audit Committee Member

1010 · 14/03/2021 08:18:48 · Announcement #62238 · View on Saudi Exchange

Riyad Bank Announces the Resignation of an Audit Committee Member

Element List Explanation
Introduction Riyad Bank announces the resignation of the Audit Committee member, H.E. Mr. Abdulaziz Abdullah Al-Duailej (an independent external member). He submitted his resignation on 13-03-2021.

Riyad Bank’s Board of Directors extend their gratitude and appreciation to H.E. Mr.Abdulaziz Abdullah Al-Duailej for his efforts during his membership in the Audit Committee, wishing him continued success.

Element List Explanation
Name of Resigning Member Abdulaziz Abdullah Al-Duailej
Resignation Submission Date 2021-03-13 Corresponding to 1442-07-29
Resignation Effective Date 2021-03-13 Corresponding to 1442-07-29
Reasons for Resignation Upon his request to devote to his new duties as the President of the General Authority of Civil Aviation (GACA) as per the Royal Decree
Resigning Member Start Date 2016-10-31 Corresponding to 1438-01-30

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.