Announcement from the National Gypsum Company regarding the appointment of the Chairman of the Board, the Vice Chairman, and the Managing Member, as well as the formation of the committees arising from the Board of Directors.
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the results of the ordinary general assembly meeting held on Thursday 22/05/2025 AD, corresponding to 24 Dhu al-Qi'dah 1446 AH, which included the election of a board of directors for the new term starting on 27-05-2025 AD and lasting for three years.
National Gypsum Company announces the Board of Directors' decision at its first meeting of the new board, held on June 2, 2025, to appoint the Chairman, Managing Director, and Vice Chairman, and to form the Board's subcommittees as follows:
First: The Board decided to appoint
Mr. Ahmed bin Abdullah bin Fahd Al-Thunayan (Chairman of the Board of Directors)
Mr. Fahd bin Thunayan bin Fahd Al-Thunayan (Vice Chairman of the Board)
Mr. Majed Tariq Salah Gharbawi (Managing Board Member)
Second: The Executive Committee was formed from the following members:
Mr. Fahd bin Thunayan bin Fahd Al-Thunayan, Chairman of the Committee Mr. Majed Tariq Salah Gharbawi, Committee Member Mr. Saud bin Ahmed Abdullah Al-Thunayan, Committee Member Mr. Khalid bin Ibrahim Al-Ghadeer Committee Member
Third: Formation of the Nominations and Remuneration Committee, consisting of the following members:
Mr. Mohammed bin Saleh bin Abdulaziz Al-Awad (Chairman of the Committee) Mr. Saud bin Abdullah bin Fahd Al-Thunayan, Committee Member Mr. Fahd bin Mohammed Barak Al-Habardi, Committee Member
Fourth: Formation of the Audit Committee, consisting of the following members:
Mr. Nawaf bin Abdulmajeed Khashoggi, Chairman of the Committee Mr. Ahmed bin Abdullah bin Abdulrahman Al-Mohsen, Committee Member Mr. Mashhour bin Mohammed bin Abdulrahman Al-Obeikan, Committee Member |
Comments