|Announcement Detail||Reference to the results of the company’s ordinary general assembly meeting, which was announced in Tadawul on January 10, 2021, which includes the election of a board of directors for a new term beginning on 03/29/2021 and ending on 3/28/2024 for a period of 3 years. Board of directors of Seera holding group are pleased to announce its decision at its meeting held on 08/16/1442 AH corresponding to 03/29/2021 AD according to the following:
Second: Appointing Mr. Ahmed Samer bin Hamdi Al-Zaim – Vice Chairman (non-executive)
Third: Forming the Executive Committee from the following members:
1. Engineer / Mohammed bin Saleh Al-Khalil – Chairman of the Committee
2 – Mr. Majid bin Ayed Al-Nafiei – Member
3- Mr. Ibrahim bin Abdulaziz Al-Rashed – Member
4. Mr.Abdullah bin Nasser Al-Dawood – Member
Fourth: Forming the Nomination and Remuneration Committee from the following members:
1- Dr. Suleiman bin Ali Al-Hudhaif – Chairman of the Committee (from outside the Board)
2 – Mr.Ibrahim bin Abdulaziz Al-Rashed – Member
3- Mr. Yazid bin Khalid Al-Muhaize – Member
Furthermore, a secretary of the board of directors, as well as the company’s representatives have been appointed to the Capital Market Authority and the Saudi Stock Exchange Company (Tadawul).
It should be noted that the appointment of the Audit Committee was approved in accordance with the results of the Ordinary General Assembly meeting on January 10, 2021.
Knowing that these decisions are effective from the beginning of the new session of the Board of Directors on 03/29/2021 AD and for a period of three calendar years ending on 03/28/2024 AD.