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Saudi Industrial Export Co. Board/Management Information 2021

Mar 31, 2021

53393_rns_2021-03-31_ab45d1fa-7123-47d1-ad7b-82e0c0e4913c.html

Board/Management Information

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The Saudi industrial exports (Sadirat) Announce Appointment of a Board Member

4140 · 31/03/2021 15:45:20 · Announcement #62556 · View on Saudi Exchange

The Saudi industrial exports (Sadirat) Announce Appointment of a Board Member

Element List Explanation
Introduction The Saudi industrial exports (Sadirat) announce the approval of the board of director in its eight meeting on 30.03.2021 to appoint Dr. Sulaiman Hamad Al-Judai as a member of the board of directors (executive) to fill the vacant for the current session of the council, which ends on 15.06.2022.
Element List Explanation
Appointed Member Name Dr. Sulaiman Hamad Al Jedaie
Membership Type Executive
Membership Start Date 2021-03-31 Corresponding to 1442-08-18
Brief Resume of the Appointed Member Dr. Sulaiman holds a doctorate and master’s degree from University of Texas in industrial engineer, and a bachelor’s degree from King fahad university of petroleum and Minerals in industrial engineer.

He is currently the CEO of the company, and has previously works in number of multination firms such as Shlumberger and Halliburton within Kingdom of Saudi arabia, Asian and European countries. He undertook multiple position such as Director of international logistics for Europe and Africa at Halliburton, and also he was the logistic consultant for couple of industry within Saudi Arabia.

Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-03-30 Corresponding to 1442-08-17
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.