|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