Takween Advanced Industries Co. — Board/Management Information 2021

Mar 31, 2021

Takween Advanced Industries Co. Announces Appointment of a Board Member

1201 · 31/03/2021 15:25:39 · Announcement #62543 · View on Saudi Exchange

Takween Advanced Industries Co. Announces Appointment of a Board Member

Element List	Explanation
Introduction	Takween Advanced Industries Company announces the decision of the Board of Directors on 31-03-2021 to accept the appointing of Eng. Ibrahim Yosef Al-Mubark (independent member) Board Member to occupy the board’s vacant seat in the board till the completion of its cycle on 20/01/2023 AD.

Element List	Explanation
Appointed Member Name	Ibrahim Yosef Almubark
Membership Type	Independent
Membership Start Date	2021-04-01 Corresponding to 1442-08-19
Brief Resume of the Appointed Member	It is worth mentioning that Eng. Ibrahim Yosef Al-Mubarak holds a master's degree in Behavioral Science from London school of economics and political since and a Bachelor degree of science in electrical Engineering from King Fahad University of Petroleum and Minerals. He has more than seventeen years of experience in several fields and held several positions including CEO & Managing Director, in addition to having professional certificates in different fields.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2021-03-31 Corresponding to 1442-08-18
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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