A manufacturing facility of Tabuk Cement
Tabuk Cement Co.’s board of directors appointed, on Jan. 26, Yazid Al-Shathri as Chairman and Tareq Alangari as Vice-Chairman, according to a statement to Tadawul.
The new board includes Ali Al-Qahtani, Abdulmohsen Al-Otaibi, Abdul-Ilah Al-Tunisi, Musaed Al-Shathri and Mohsen Al-Fahadi.
The nominations and remunerations committee was also formed, comprising Al-Fahadi, Al-Shathri and Al-Shathri.
The board also approved the formation of the executive committee, which includes Al-Shathri, Al-Qahtani, Al-Fahadi and Al-Tunisi.
The formation of the governance committee was endorsed, with Al-Fahadi, Al-Otaibi, and Al-Shathri as members.
Amal Redaa was appointed as Board Secretary, the statement said.
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, as well as other relevant regulations and the rules on the offer of securities and continuing obligations.
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