Mohammed Hasan AlNaqool Sons Co. Announces Resignation and Appointment of a Board Member
| Element List | Explanation |
|---|---|
| Introduction | Mohammed Hassan Al-Naqool Sons Company announces that on Sunday, August 3, 2025, the resignation of Mr. Saad Al-Shabrami (Independent Member) from the Board of Directors was accepted, effective from the same date. The Board of Directors also approved the appointment of Mr. Hatem Al-Shalali (Independent Member) to the vacant seat on the Board to complete the current term, which ends on December 14, 2025. The Board of Directors expressed its deep thanks and appreciation to Mr. Saad for his distinguished efforts and valuable contributions during his tenure on the Board of Directors, wishing him continued success in his future career. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Saad Rashid Mani' Al-Shabramy |
| Membership Type | Independent |
| Resignation Submission Date | 2025-08-03 Corresponding to 1447-02-09 |
| Resignation Effective Date | 2025-08-03 Corresponding to 1447-02-09 |
| Membership Starting Date for the Resigned Member | 2022-12-15 Corresponding to 1444-05-21 |
| Reasons of Resignation | In response to the requirements of the employer for which the Board member works, given the possibility of a future contractual relationship emerging between one of the companies affiliated with Mohammed Hassan Al-Naqool Sons Company and the company for which the member works. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Hatem Hamza Al-Shalali |
| Membership Type | Independent |
| Membership Start Date | 2025-08-03 Corresponding to 1447-02-09 |
| Brief Resume of the Appointed Member | Eng. Hatem Hamza Al-Shalali holds a Bachelor's degree in Electrical and Electronic Engineering from Ferris State University in Michigan, USA, in 2016, in addition to a Master's degree in Information Systems Management and Digitization from King Abdulaziz University in 2025. He has over 7 years of experience in the industrial and administrative sectors. He currently works as a field service representative at Solar Turbines Company and holds several professional certificates in safety and industry. He has also participated in several projects inside and outside the Kingdom. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-08-03 Corresponding to 1447-02-09 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
Comments