Logo of Tabuk Cement Co.
Tabuk Cement Co.’s board of directors appointed, on Jan. 26, Yazid bin Khalid Al-Shathri as Chairman, and Tareq Alangari as Vice-Chairman, according to a statement to Tadawul.
Amal Redaa was appointed as Board Secretary.
The board also approved the formation of the executive committee, which comprises Yazid Al-Shathri (non-executive) as Chairman, as well as Abdul Aziz Al-Khamis (independent), CEO Ali Al-Qahtani (executive) and Mohsen Al-Fahadi (independent) as members.
The nominations and remunerations committee was also formed, with the membership of Mohsen Al-Fahadi, Musaed Al-Shathri (non-executive) and Abdul Mohsen Al-Otaibi (independent).
The governance committee formation was also endorsed, with the membership of Yazid Al-Shathri, Tareq Al-Angari and Mosen Al-Fahadi.
The company also appointed Alangari and Al-Qahtani as representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul).
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