Logo of AYYAN Investment Co.
AYYAN Investment Co.'s shareholders approved electing new board members for the three-year term starting on July 1, 2022, during the ordinary general assembly meeting (OGM) held on June 6, according to a bourse filing.
The elected board members are Faisal Al-Qahtani, Abdulaziz Al-Kassabi, Abdulaziz Al-Shaikh, Mohammed Al-Mansour, Ayham Al-Youssef, Waleed Al-Rumaih and Ahmed Al-Khayyal.
They also approved the audit committee formation, its duties and remuneration for the upcoming three-year term.
Waleed Al-Rumaih was appointed as the committee chairman, while Hani Abu Al-Naga, Imad Nashar and Rashid Al-Rashid were elected as members.
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