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SRMG announces board and chairman appointments.

Saudi Research and Media Group announces the Board of Director's decision regarding the appointment of the Chairman and Vice-Chairman of the Board of Directors, formation of the Board committees, appointment the Company’s representatives before the Capital Market Authority and Tadawul and appoint the Secretary of the Board and committees.

Reference to the Extraordinary General Assembly Meeting held on Thursday 29/04/2021 corresponding to 17/09/1442, in which the members of the Board of Directors of the Saudi Research and Media Group were elected for its new session that begins on 21/05/2021 and ending on 20/05/2024 for three years. Saudi Research and Media Group announces the Board of Director's decision on 21/05/2021 of appointment the Chairman and Vice-Chairman, formation of the Board committees, appoints the Company’s representatives before the Capital Market Authority and Tadawul, and appoints the Secretary of the Board and committees, as follows:
First: Appointing the Chairman, Vice Chairman, as follows:

  1. Eng. Abdulrahman Ibrahim Alrowaita (Non-executive) Chairman of the Board of Directors.
  2. Mr. Majid Abdulrhman Alissa (Independent) Vice-Chairman.
Second: The Board approved the formation of the Executive Committee, as follows:
  1. Eng. Abdulrahman Ibrahim Alrowaita (Non-executive) - Chairman.
  2. Dr. Abdulaziz Hamad Alfahad (Non-Executive).
  3. Eng. Mosa Omran AlOmran (Independent).
  4. Ms. Jomana Rashed AlRashid (Executive).

Third: The Board approved the formation of the Remuneration and Nominations Committee as follows:

  1. Mr. Mohyedin Saleh Kamel (Non-executive) – Chairman.
  2. Dr. Turki Omar Bugshan (Non-executive).
  3. Eng. Abdullah Suliman Alrabaian (Independent).

Fourth: The Board approved appointing Dr. Turki Omar Bugshan (Non-executive) Chairman of the Audit Committee, according to the previous approval regarding the appointment of the Audit Committee in accordance with the results of the Extraordinary General Assembly meeting which was held on 29/04/2021.
Fifth: The Board approved the representatives of the company have been appointed to represent the company before the Capital Market Authority and (Tadawul) and (Edaa) for all purposes related to compliance with the Capital Market Regulations, in addition to the appointment of the Secretary of the Board and committee