Logo of United Electronics Co.’s (eXtra)
United Electronics Co.’s (eXtra) board of directors appointed Abduljabbar Mohamed Al Abduljabbar as chairman, Abdullah Ali Almajdouie as vice chairman, and Mohamed Galal Ali Fahmy as managing director, the company said in a bourse filing.
During the meeting held on May 13, board members decided to form the nominations and remuneration committee, appointed the company’s representatives at the Capital Market Authority (CMA) and Tadawul in addition to appointing the board secretary, the statement added.
The nominations and remuneration committee include Abdullah Ali Ibrahim Al Majdouie (independent) as chairman, and Mansour AbdulAziz Rashid AlBosaily (independent), Ahmed Yousef Ahmed Al Saqr (non-executive), and Khalid Malik AlGhalib AlSharif (independent) as members.
According to data compiled by Argaam, the extraordinary general assembly meeting on April 29, 2021, elected board members for the three-year term commencing from May 13, 2021.
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