L'Azurde Company for Jewelry's (L’Azurde) extraordinary general assembly has approved the remuneration policy for the board, its committees and executives, it said in a statement to Tadawul on Tuesday.
Shareholders also endorsed the updated corporate governance manual and policies, as well as policies, standards and related procedures for board membership.
Adel Abdullah Saleh Al-Maiman's appointment as non-executive board member was also approved effective Dec. 6, 2017, until the end of the current board term on April 25.
In addition, Al-Maiman obtained the assembly’s nod for his nomination as a member of the Audit Committee, starting Jan. 8 until April 25, the statement said.
Various amendments to company bylaws were also approved during the meeting.
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