|Saudi Lime Industries Company announces the appointment of the Chairman and Deputy Chairman of the Board of Directors, the formation of committees, the appointment of the company’s representatives, and the appointment of a Secretary to the Board of Directors.
|Referring to the results of the meeting of the General Assembly Meeting on 02/07/2023, which includes the approval of the election of the Board of Directors for the new session, which begins on 21/07/2023 and ends on 20/07/2026 for a period of three years. The Board of Directors of Saudi Lime Industries Company is pleased to announce the decision of its Board of Directors at its first meeting on 18/07/2023, in accordance with the following:
First: The appointment of Mr. Abdulaziz Majid Al-Kassabi -(non-executive) chairman of the Board of Directors.
Second: The appointment of Mr. Abdulaziz Tariq Al Bassam- (Independent) Vice Chairman of the Board of Directors.
Third: Appointment of Mr. Ihab Mahdi Mufti – Secretary of the Board of Directors and the committees emanating from the Board.
Fourth: Formation of the Audit Committee from the following gentlemen: Mr. Ehsan A Makhdoum Mr. Saleh Al-Yahya. Mr. Yunus Abdulkareem Eishan.
Fifth: Formation of the Nominations and Compensation Committee.
Sixth: Formation of the Executive Committee.
Seventh: Appointing the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange Company (Tadawul). This resolution is effective as of the beginning of the new session of the Board of Directors on 07/21/2023 for a period of three Gregorian years and ends on 07/20/2026.