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Riyadh Cables Group Co. Board/Management Information 2025
53395_rns_2025-02-18_a607e67d-42fd-40c2-887c-a89f6561cdd4.html
Board/Management Information
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Riyadh Cables Group Announces the appointment of the Chairman of the Board of Directors and Vice Chairman of the Board of Directors.
4142 · 18/02/2025 08:53:51 · Announcement #85310 · View on Saudi Exchange
Riyadh Cables Group Announces the appointment of the Chairman of the Board of Directors and Vice Chairman of the Board of Directors.
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly Meeting held on Thursday 16-01-2025, which included the election of the board of directors for its next session, beginning on 01-03-2025 and ending on 28-02-2029 for a period of four years. |
At its first meeting, held on 16/02/2025, the board of directors decided the following:
1. Appointing MR. KHALID ABDULRAHMAN ALGWAIZ as Chairman of the Board of Directors – Independent.
2. Appointing ENG. MOHAMMED HIKMAT ALZAIM as a Vice-Chairman of the Board of Directors – Non-Executive.
3. Formation of the Audit Committee as follows:
• MR. ABDULWAHAB ABDULKAREEM ALBTAIRI - Member of Board of Directors – Independent.
• MR. RAED IBRAHIM SULEIMAN ALMODAIHIM - Member of Board of Directors – Independent.
• MR. OBAID SALEM ALKURASHI – Not Member of Board of Directors
• MR. NABEEL BIN ALI HASAN SHOUIB – Not Member of Board of Directors
4. Formation of the Nomination and Remuneration Committee as follows:
• MR. FAHAD MAHMOUD ZUHDI MALHAS (Chairman) Member of BoD – Independent.
• MR. KHALID ABDULRAHMAN ALGWAIZ (Member) Member of Board of Directors – Independent.
• ENG. MOHAMED HEKMAT ALZAIM (Member) Member of Board of Directors – Non-Executive.
• MR. AHMAD SAMER HAMDI ALZAIM (Member) Member of Board of Directors – Non-Executive. Attached Documents 
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