Sadr Logistics Services Company announces the decision of its Board of Directors regarding the appointment of the Chairman and vice Chairman, restructuring of the sub-committees, the appointment of the Board Secretary, and the company’s representatives to the Saudi Capital Market Authority.
Following the General Assembly meeting held on Wednesday, 24/02/1446 (28/08/2024), where the members of the Board of Directors of Sadr Logistics Services were elected for a new term starting on September 16, 2024, for a period of four years until September 15, 2028, the elected board members are as follows:
- Bandar Mohammed Abdullah Al-Sam’ani
- Mohammed Abdullah Abdulkarim Al-Sam’ani
- Khalid bin Suleiman Al-Mudaifer
- Majed Abdullah Al-Eissa
- Khalid Abdulaziz Al-Bakri
Accordingly, the company announces the decision made by the Board of Directors in its meeting held on Monday, 13/03/1446 (16/09/2024), regarding the appointment of the Chairman, Vice Chairman, restructuring of the sub-committees, appointment of the Board Secretary, and appointment of the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) as follows:
First: Election of the Chairman, Vice Chairman, and Board Secretary:
- Mr. Mohammed Abdullah Al-Sam’ani – Chairman of the Board (Independent Member)
- Mr. Bandar Mohammed Abdullah Al-Sam’ani – Vice Chairman and Managing Director (Executive Member)
- Mr. Hussein Ahmed Hussein Abdulhaq – Board Secretary
Second: Restructuring of the Audit Committee:
- Mr. Sultan Ahmed Al-Shubaily – Chairman
- Mr. Yazeed Hussam Al-Hayyaf – Member
- Engineer Khalid bin Suleiman Al-Mudaifer – Member
Third: Restructuring of the Nomination and Remuneration Committee:
- Mr. Khalid Abdulaziz Al-Bakri – Chairman
- Mr. Yazeed Hussam Al-Hayyaf – Member
- Mr. Khalid bin Mohammed Ghandoura – Member
Fourth: Appointment of company representatives to comply with regulations for the Capital Market Authority and the Saudi Stock Exchange (Tadawul):
- Engineer Majed bin Abdullah Al-Eissa (Board Member and CEO)
- Mr. Ahmed Mustafa Qurtam (Chief Financial Officer)
