Saudi Arabian Mining Co. — Board/Management Information 2017

Oct 29, 2017

SAUDI ARABIAN MINING COMPANY (MAADEN) ANNOUNCES THE APPOINTMENT OF THE BOARD OF DIRECTORS CHAIRMAN, VICE CHAIRMAN AND THE FORMATION OF THE BOARD COMMITTEES

1211 · 29/10/2017 09:22:14 · Announcement #48344 · View on Saudi Exchange

SAUDI ARABIAN MINING COMPANY (MAADEN) ANNOUNCES THE APPOINTMENT OF THE BOARD OF DIRECTORS CHAIRMAN, VICE CHAIRMAN AND THE FORMATION OF THE BOARD COMMITTEES

Board of Directors of Saudi Arabian Mining Company (Maaden) meeting was held on Thursday 06/02/1439H (corresponding 26/10/2017G). The Board appointed H.E. Eng. Khalid bin Abdulaziz Al-Faleh as Chairman and H.E. Suliman bin Abdulrahman Al-Gwaiz as Vice chairman of the Board for the fourth term, which started on 25/10/2017G and for a period of three years.

In addition, the Board of Directors have formed and assigned members to the following committees (Executive Committee, Audit Committee, and Nomination and Remuneration Committee), in accordance with the responsibilities and authorities stated in the respective committee charters.

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