Advanced announces resignation and appointment of a member of the audit committee

27/07/2021 Tadawul
ELEMENT LIST EXPLANATION
Name of Resigning Member Dr. Sultan Mohammad Ahmed Al-Sulaiman
Resignation Submission Date 2021-07-24 Corresponding to 1442-12-14
Resignation Effective Date 2021-07-27 Corresponding to 1442-12-17
Reasons for Resignation Due to his resignation from the Board of Directors.
Resigning Member Start Date 2019-10-01 Corresponding to 1441-02-02
ELEMENT LIST EXPLANATION
Appointed Member Name Mr. Bander Sulaiman Alghafees
Membership Start Date 2021-07-27 Corresponding to 1442-12-17
Brief Resume of the Appointed Member Mr. Bander Sulaiman Alghafees is currently the General Manager of Information Technology Governance at the General Organization for Social Insurance since 2012, and he also served as the Manager of the Database and Business Intelligence Department. Mr. Bander Alghafees holds a Master's degree in Computer Science from King Saud University in 2006, and a Bachelor's degree in Computer Science from Colorado State University in the United States in 2002.
ELEMENT LIST EXPLANATION
Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-07-26 Corresponding to 1442-12-16
Board Approval According to article (1) of the Audit Committee Charter, this appointment is considered temporally for the remaining period.
Additional Information Circular resolution dated July 26, 2021

Comments {{getCommentCount()}}

Be the first to comment

loader Train
Sorry: the validity period has ended to comment on this news
Opinions expressed in the comments section do not reflect the views of Argaam. Abusive comments of any kind will be removed. Political or religious commentary will not be tolerated.