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Thimar Development Holding Co. Board/Management Information 2021

Aug 22, 2021

53403_rns_2021-08-22_77b4f344-1fb7-4139-b6ef-9d7aa16722b7.html

Board/Management Information

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The National Agricultural Marketing Company - Thimar announces the appointment of Chief Executive Officer

4160 · 22/08/2021 09:23:43 · Announcement #64684 · View on Saudi Exchange

The National Agricultural Marketing Company - Thimar announces the appointment of Chief Executive Officer

Element List Explanation
Introduction The National Agricultural Marketing Company - Thimar - announces that its Board of Directors issued its decision on Monday, Muharram 08, 1443 , corresponding to 16 August 2021, approving the appointment of a member of the Board of Directors (independent member) His Excellency Mr. Melfi bin Manahi Al Marzouqi as Chief Executive Officer of the company and amending the membership status to be a member Executive from the date of the decision until the end of the current session of the Council on 05/13/2023

clarification

Mr. Melfi bin Manahi Al Marzouqi was appointed to succeed the previous managing director, Eng. Sari bin Ibrahim Al Maayouf, whose capacity has been changed to a non-executive board member.

Element List Explanation
Appointment Type Appointment
Name of the CEO Mr. Melfi bin Manahi Al Marzouki
Date of Board Resolution 2021-08-16 Corresponding to 1443-01-08
Date Work Commencement 2021-08-19 Corresponding to 1443-01-11
Brief Resume Mr. Melfi bin Manahi Al Marzouki

Possess the following qualifications:

- Diploma in Electronics - College of Technology

Bachelor of Business Administration - King Abdulaziz University

Senior Executive Program - London Business School - London

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.