Logo of Al-Jouf Agricultural
Al-Jouf Agricultural Development Co.’s shareholders approved, during the ordinary general meeting (OGM) on March 4, 2021, to elect board members for the upcoming three-year session starting from March 22, 2021, the firm said in a statement to Tadawul.
The board members include Nowar bint Hamad bin Ibrahim Al Bahly and Khalid bin Mohammed bin Abdullah Al Arifi (Representatives of Public Pension Agency (PPA)), Meked bin Abdullah bin Abdul Mohsen Al Khamies (Representative of Social Development Bank), Ali Riyad Mohammad Al Humaidan, Omar Riyad Mohammad Al Humaidan, Badr bin Hamed Al Awjan, Abdulrahman bin Abdel Aziz bin Abdel Salam Al Yomni, Rasheed bin Rashed bin Saad bin Owain, and Ahmed bin Ibrahim Mohamed Hejan.
Shareholders also ratified the formation of the audit committee, defining its tasks, work controls, and remuneration for its members for the same term.
The audit committee includes Mohammed Ahmed Yassin Al Sheikh as chairman, and Mazrroa bin Abdullah bin Hamad Al Mazrroa and Yasser Yehia Abdel Hamid Abd Rabbo as members.
They also approved the appointment of Rasheed bin Rashed bin Saad bin Owain as an independent member in the audit committee from the OGM date till the end of the current term on March 21, 2021, replacing the previous audit committee member, Ali Riyad Mohammad Al Humaidan.
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