Logo of Al Hammadi Holding Co.
Al Hammadi Holding Co.’s board of directors appointed, on June 21, Abdulaziz Al Hammadi as Chairman and Mohammed Al Hammadi as Vice Chairman and Managing Director.
In a statement to Tadawul, the company said that the board of directors resolved to form the Audit Committee for the current board term, which starts on June 22, 2025 and will last for four years until June 21, 2029.
The members of the new audit committee are Aziz Al-Gahtani, Nasser bin Hamad bin Saif and Adel Al Osaimi.
Meanwhile, the board decided to form the remuneration and nominations committee to include Saad Al Hamidi and Fahad Al Nuhait, both independent members, along with Ibrahim Al Dakhil.
Meanwhile, the board appointed the company’s representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations.
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