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First Milling Company Announces the Appointment of a New Board Member to Fill a Vacancy Seat on the Board

FIRST MILLS 2283 -7.67% 53.00 -4.40
Element List Explanation
Introduction First Milling Company announces that its Board of Directors decision dated on 30/09/2025G corresponding to 08/04/1447H, based on the recommendation of the Nominations and Remunerations Committee, approving the appointment of Eng. Ahmed Musfer Al-Ghamdi as an (independent member) to fill a vacant seat on the Board of Directors, to complete the current board term ending on 14/08/2026G .
Element List Explanation
Appointed Member Name Eng. Ahmed Musfer Al-Ghamdi
Membership Type Independent
Membership Start Date 2025-10-01 Corresponding to 1447-04-09
Brief Resume of the Appointed Member Eng. Ahmed Musfer Al-Ghamdi holds a Bachelor’s degree in Industrial Systems Engineering from King Fahd University of Petroleum and Minerals (KFUPM )and an MBA from the University of Hull, in the United Kingdom.

He is currently the Chief Executive Officer of Human Resources at Saudi Telecom Group (STC), and has previously held senior leadership positions at several companies, including Mercer, NUPCO, Lazurde, and Al Safi Danone.

He also serves on the boards of directors and committees in several Saudi companies and government institutions.

The date of the approval by other official authorities N/A
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-30 Corresponding to 1447-04-08
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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