Saudi Steel Pipe Co. Announces the appointment of the Chairman of the Board, the Vice Chairman of the Board, the Managing Director and CEO, the Secretary to the Board and the Audit Committee members.
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement by Saudi Steel Pipe Company dated 08/12/1446 corresponding to 04/06/2025 regarding the results of the ordinary general assembly meeting held on 07/12/1446 corresponding to 03/06/2025, which included the election of board members from among the candidates for the upcoming term, starting from 07/06/2025 and ending on 06/06/2028.
Saudi Steel Pipe Company announces the meeting of its new Board of Directors which was held on Wednesday 11/06/2025 and which approved the following resolutions:
First: Appoint Mr. Mohammed AbdulAziz AbdulRahman Al Shayea as Chairman of the Board (Independent)
Second: Appoint Mr. Carlos A. Ferreyra as Vice Chairman of the Board (Non-Executive)
Third: Appoint Mr. Renwar Berzinji as Managing Director and confirm his position as CEO, noting that his appointment as CEO started on 01/07/2023 pursuant to the Company’s previous board resolution dated 03/05/2023G (as per announcement made on the same date).
Fourth: Appoint Mr. Mohammed Alshakhouri as Secretary of the Board.
Fifth: Formation of the Audit Committee starting from 07/06/2025 for a period of three years ending on 06/06/2028, as follows:
1. Mr. Salman Ahmed Akbar (Independent member of the Board of Directors) – Chairman of the committee (CV attached)
2. Mr. Maged Mohammed Abdullah Al Dakheel (Non-member of the Board of Directors) – Committee member (CV attached)
3. Mr. Ruggero Signorelli (Non-member of the Board of Directors) – Committee member (CV attached) |
| Attached Documents |  |
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