Logo of ARTEX Industrial Investment Co.
ARTEX Industrial Investment Co.'s board of directors approved the reappointment of Suleiman Al Abdullatif as Chairman and Majed Al Osailan as Vice Chairman.
According to a statement to Tadawul, the board also approved the appointment of Abdullatif Al Abdullatif as the CEO.
The board further appointed Arwa Barbood as board secretary, the statement added.
Meanwhile, the board formed the executive committee, with members including Majed Al Osailan, Firas Al-Bawardi, Fahad Al Abdullatif, and Abdullatif Al Abdullatif.
The board also formed the remuneration and nomination committee to include Samir Haddad, Suleiman Al Abdullatif, and Hisham Al-Askar.
In addition, the risk management committee was formed to include Samir Haddad, Abdulaziz Al Suwaidan, and Hisham Al-Askar.
Representatives were also appointed for the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul) for all purposes related to the application of rules and regulations, the statement noted.
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