19 SEP 2022
| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | National Shipping Company of Saudi Arabia is pleased to announce that the Board approved the appointment of Eng. Mohammed Khalifaa Almulhim as a member of the Board of Directors, in the vacant position to continue the current Board session which expires on 15 January 2023. |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Appointed Member Name | Mohammed Khalifaa Almulhim |
| Membership Type | Non- Executive |
| Membership Start Date | 2022-09-19 Corresponding to 1444-02-23 |
| Brief Resume of the Appointed Member | Eng. Mohammed Al-Mulhim holds a bachelor's degree in Industrial Engineering from the King Fahd University of Petroleum and Minerals (KFUPM). He completed several Executive leadership programs including Executive University Program at the Institute for Management Development (IMD) in Switzerland. He has been appointed as President and CEO of Aramco Trading Company since March, 2022 with 30 years of diversified experience in the petroleum and gas industry.
Mr. Al-Mulhim has held various management positions with Saudi Aramco including the Managing Director for Saudi Petroleum Limited in Singapore and Aramco Trading’s Vice President of Supply and Trading. |
| ELEMENT LIST | EXPLANATION |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2022-09-19 Corresponding to 1444-02-23 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
| Additional Information | On 15 Shawwal 1443H corresponding to 16 May 2022G, the Extraordinary Assembly approved the amendment of Article 15 of the Company's bylaw relating to the number of directors (increasing the number of members of the Board from nine to ten members). |