Jazan Energy and Development Co. (JAZADCO) announcement of Appointment A Member of the Board

12/09/2019 Tadawul
ELEMENT LIST EXPLANATION
Introduction Board of directors resolution by circulation decided on 12-09-2019 approval the Nomination and Remuneration Committee recommendation that conducted on 10-09-2019 to nominate Mr. Adeeb Mohammed Abdulaziz abanmi independents member in the company board, the board welcomed him and wish him the best luck
ELEMENT LIST EXPLANATION
Appointed Member Name Mr. Adib bin Mohammed Abdulaziz Abanmi
Membership Type Independent
Membership Start Date 2019-09-12 Corresponding to 1441-01-13
Brief Resume of the Appointed Member Mr. Adeeb bin Abanmi holds a Master degree in Accounting from the University of Miami and a Bachelor degree in Accounting from King Saud University. He has over 27 years of experience in the areas of accounting, internal audit and corporate governance, He is currently a member of several boards of directors and review committees in several joint stock companies.
ELEMENT LIST EXPLANATION
Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-09-12 Corresponding to 1441-01-13
Board Approval Board of directors resolution by circulation decided on 12-09-2019 agreed to appoint the member mention above.

 

 

The Board approval to appoint the member is not consider as a final decision, it will present in the first general board meeting to be approved.

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