Arab Sea Information Systems Company announces the appointment of a Chairman of the Board of Directors and a Vice-Chairman and the formation of committees for the new session

Media Center September 18, 2023

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Announcement Detail	Arab Sea Information Systems Company announces to its esteemed shareholders that its Board of Directors, elected during the Extraordinary General Assembly held on Wednesday 28/02/1445 AH corresponding to 13/09/2023 AD, held its first meeting on Monday 03/03/1445 AH corresponding to 18/09/2023 AD and issued The following decisions: First: Appointing Mr. Mohammed Saleh Al Suhaibani as Chairman of the Board of Directors (non-executive member) Second: Appointing Mr. Ahmed Suleman Al Jasser as Vice Chairman of the Board of Directors (Independent Member) Third: Forming the Remuneration and Nominations Committee from the following members: 1- Mr. Abdullah Mohammed Al Hawas (Independent Member) 2- Mr. Saleh Mohammad Alojayyan (independent member) 3- Mr. Turki Nasser Suliman Al Dahmash (non-executive) Fourth: Formation of the audit committee from the following members: 1- Mr. Ahmed Suleman Al Jasser (Independent Member) 2- Dr. Ahmed Sirag Abdulrahman Khogeer (Independent Member) 3- Mr. Nasser Abdullah Aloufi (From Outside the Board) 4- Mr. Khald Abdulaziz Alhoshan ( From Outside the Board) A secretary has also been appointed for the Board of Directors and the company’s representatives have been appointed to the Capital Market Authority and Saudi Tadawul Group Company

Element List

Explanation

Announcement Detail

Arab Sea Information Systems Company announces to its esteemed shareholders that its Board of Directors, elected during the Extraordinary General Assembly held on Wednesday 28/02/1445 AH corresponding to 13/09/2023 AD, held its first meeting on Monday 03/03/1445 AH corresponding to 18/09/2023 AD and issued The following decisions:

First: Appointing Mr. Mohammed Saleh Al Suhaibani as Chairman of the Board of Directors (non-executive member)

Second: Appointing Mr. Ahmed Suleman Al Jasser as Vice Chairman of the Board of Directors (Independent Member)

Third: Forming the Remuneration and Nominations Committee from the following members:

1- Mr. Abdullah Mohammed Al Hawas (Independent Member)

2- Mr. Saleh Mohammad Alojayyan (independent member)

3- Mr. Turki Nasser Suliman Al Dahmash (non-executive)

Fourth: Formation of the audit committee from the following members:

1- Mr. Ahmed Suleman Al Jasser (Independent Member)

2- Dr. Ahmed Sirag Abdulrahman Khogeer (Independent Member)

3- Mr. Nasser Abdullah Aloufi (From Outside the Board)

4- Mr. Khald Abdulaziz Alhoshan ( From Outside the Board)

A secretary has also been appointed for the Board of Directors and the company’s representatives have been appointed to the Capital Market Authority and Saudi Tadawul Group Company