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Wafrah for Industry and Development Co. announces the appointment of the company’s Chairman of the Board of Directors, Deputy Chairman, the Managing Director and members of Board Committees.

ELEMENT LIST EXPLANATION
Announcement Detail Reference is made to the General Assembly meeting that was held on Thursday 14-01-2021 corresponding to 01-06-1442 in which a new Board of Directors was elected for three years, starting 14-01-2021 and ending 13-01-2024.Wafrah for Industry and Development Co. announces that the Board of Directors has passed the following resolutions in its Meeting dated 18-01-2021, (signed on 19-01-2021):

1- Appointing Mr. Mohammed Yagoub Yossif Al-Mukhadab as Chairman of the Board of Directors.

2- Appointing Mr. Mohammed Hindi Shujaa Al-Otaibi as Deputy Chairman.

3- Appointing Mr. Faisal Mohammed Abdulaziz Al-Khudairi as Managing Director.

4- The following Board members were appointed as members of the Nomination and Remuneration Committee:

a- Mr. Faisal Abdalla Mohammed Al-Qahtani

b- Mr. Mohammed Hindi Shujaa Al-Otaibi

c- Ayad Abdulrahman Mohammed Al-Bunyan