Banan shareholders elect board members for 3-year term

22/11/2022 Argaam
Logo ofBanan Real Estate Co.

Logo of Banan Real Estate Co.

Banan Real Estate Co.’s shareholders approved, during the ordinary general meeting (OGM) on Nov. 21, the election of board members for the upcoming three-year term, ending on Dec. 25, 2025, the company said in a statement to Tadawul. 

 

The elected board members are Abdulmohsen Alhakbani, Abdulaziz Algabbani, Ahmed Alhakbani, Faisal Alhakbani, Ahmed Al-Muzaini and Naif Alsofian.  

 

Shareholders also approved the formation of an audit committee and determined its tasks and work controls, as well as the remuneration of its members, for the new three-year term, starting Dec. 26 of this year.  

 

Members of the audit committee include Ahmed Al-Muzaini as chairman and an independent member. This is in addition to Khaled Al-Hoshan and Abdulrahman Al-Sultan (non-board members).  

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