Jarir Marketing Co. Announces the appointment of the Chairman of the Board of Directors, Vice President and Managing Director, and the formation of committees emanating from the Board of Directors
06-Apr-2022
| ELEMENT LIST | EXPLANATION |
| Announcement Detail | Reference to the results of the Ordinary General Assembly meeting held on Tuesday 28/07/1443 H., corresponding to 01/03/2022 G, which included the election of a board of directors for the new term starts from 09/03/2022 G., for a period of three years ending on 08/03/2025 G. Jarir Marketing Company announces the Board of Directors’ decision dated 11/08/1443 H corresponding to 14/03/2022 G, which includes the appointment of the Chairman of the Board of Directors, the Vice-President and the Managing Director, the formation of committees, and the appointment of the company’s secretary and representatives to the Capital Market Authority and the Saudi Stock Exchange, as follows: First: The appointment of Mr. Mohammad bin Abdul Rahman Al-Agil (Chairman of the Board of Directors), and Mr. Abdul Karim bin Abdul Rahman Al-Agil (Vice-Chairman), and Mr. Abdullah bin Abdul Rahman Al-Agil (Managing Director), And Mr. Sulaiman bin Abdullah Al-Hamad (Secretary of the Board of Directors). Second: Formation of the Remuneration and Nominations Committee, from each of the following: - Fahd bin Abdullah Al-Kasim (Non-Executive -Chairman). - Mohammad bin Abdul Rahman Al-Agil (Non-Executive -Member). - Abdul Rahman bin Ismail Trabzoni (independent -Member). Third: Formation of the Governance Committee, from each of the following: - Fahd bin Abdullah Al-Kasim (Non-Executive -Chairman). - Mohammad bin Abdul Rahman Al-Agil (Non-Executive -Member). -Anas bin Dawood Al-Asafi (independent “from outside the Board “- Member). Fourth: Appointing Mr. Muhammad bin Abdul Rahman Al-Agil and Mr. Sulaiman bin Abdullah Al-Hamad as representatives of the company to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, the rules for offering securities and continuing obligations . It should be noted that the Audit Committee was formed during the Ordinary General Assembly meeting from the following members: - Mr. Abdulsalam bin Abdul Rahman Al-Agil (Non-Executive Member - from outside the Board). - Mr. Mohammad Dahesh Othman Al-Dahesh (independent member - from within the Board). - Mr. Medhat Farid Abbas Tawfiq. (Independent member - from outside the Board). |