Zamil Industrial Announces Its Board Decisions Appointing the Chairman, Vice Chairman, and Committees
5-May-2019

With reference to the company annual General Assembly meeting held on Sunday, 28 April 2019, which included the election of a Board for a new term commencing from 1 May 2019 for three years, the Zamil Industrial Board resolved on 5 May 2019 the following:

First: Appoint Mr. Khalid Abdullah Hamad Al Zamil as Chairman.

Second: Appoint Mr. Abdallah Saleh Jum’ah Al Dosari as Vice Chairman.

Third: Formation of the Nomination & Remuneration Committee from the following members:
1) Mr. Abdallah Saleh Jum’ah Al Dosari – Chairman
2) Mr. Khalid Abdullah Hamad Al Zamil – Member
3) Mr. Mohammad Sulaiman Mohammad Al Harbi – Member

Fourth: Appoint the company representatives with respect to the Capital Market Authority (CMA), Saudi Stock Exchange (Tadawul), and Depository Center Company (SDC).

Fifth: Appoint Mr. Said Fahad Said Al Daajani as Corporate Secretary.

It is worth noting that the General Assembly approved the formation of the Audit Committee from the following members:
1) Mr. Mohammad Sulaiman Mohammad Al Harbi – Chairman
2) Mr. Mohammed Ahmed Mahmoud Al Ghaith – Member
3) Mr. Khalid Mohammad Saleh Al Fuhaid – Member.