| Element List | Explanation |
|---|---|
| Introduction | Umm Al-Qura Cement Company announces that Mr. Yousef Mohammad Al-Sohibani (from outside the Board), has submitted his resignation from his role as the Chairman of the Audit Committee on 29-03-2023 AD and the Board of Directors approved it (by circulation) on 30-03-2023 AD
The Board of Directors would like to extend their appreciation to Mr. Yousef Mohammad Al-Sohibani for his efforts and wishes him success.
The Board also approved (by circulation) the appointment of Mr. Abdullah Hamdan Alsourayia (independent board member) as a member of the Audit Committee, as of March 30, 2023 AD, until the end of the current Board session on July 3, 2024 AD.
This appointment shall be presented to the Ordinary General Assembly at its first meeting. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Yousef Mohammad Alsohibani |
| Resignation Submission Date | 2023-03-29 Corresponding to 1444-09-07 |
| Resignation Effective Date | 2023-03-29 Corresponding to 1444-09-07 |
| Reasons for Resignation | Special circumstances |
| Resigning Member Start Date | 2019-07-01 Corresponding to 1440-10-28 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdullah Hamdan Alsourayia |
| Membership Start Date | 2023-03-30 Corresponding to 1444-09-08 |
| Brief Resume of the Appointed Member | Bachelor’s degree in marketing from King Abdulaziz University, in addition to several courses in (advanced trends in procurement and bidding systems, contract management, warehouse management, electronic inventory control, systems and methods for managing local and external purchases, and human resource management).
The General Manager of Procurement with the membership of the Board of Directors, the membership of the Audit Committee, the Nominations and Rewards Committee of Alsourayia Trading Company for Flooring and Furniture, a member of the Board of Directors and a member of the Audit Committee of the Saudi Villa Contracting Company, a member of the Board of Directors and a member of the Audit Committee of the United Insulation Company |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-03-30 Corresponding to 1444-09-08 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |