26 JAN 2023
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Ordinary General Assembly Meeting of the National Shipping Company of Saudi Arabia (Bahri) held on 22/06/1444H., corresponding to 15/01/2023G , in which the Members of the Board of Directors were elected for its new term of three years starting from 16/01/2023G to 15/01/2026G
The Company announce the decision of the Board of Directors at its meeting held on Wednesday’s evening 03/07/1444H corresponding to 25/01/2023, as follows:
First: Appointing of Mr. Mohammed Abdulaziz Alsarhan as Chairman of The Board of Directors.
Second: Approve the appointing of Mr. Fahad Abduljalil Al Saif as Vice Chairman of the Board of Directors.
Third: Approve the formation of the Executive Committee members as follows: 1- Mr. Mohammed Abdulaziz Alsarhan Chairman 2-Mr. Fahad Abduljalil Al Saif Member 3-Eng. Ahmed Ali Alsubaey Member 4-Mr. Raid Abdullah Ismail Member 5-Mr. Saeed Abdullatif Al Hadrami Member
Fourth: Approve the formation of the Committee Audit Committee: 1- Dr. Abdulmalik Abdullah Alhogail Chairman 2-Mr. Saleh Abdullah Al Dabbasi Member 3-Mr. Mohammed Khalifa Almulhem Member 4-Mr .Mohammed Ibrahim Alarifi Member (not from the Board)
Fifth: Approve the formation of the Nominations and Remuneration Committee members as follows: 1-Mr. Jesper Kjaedegaard Chairman 2-Mr. Mohammed Abdulaziz Alsarhan Member 3-Mr. Saleh Abdullah Al Dabbasi Member 4-Mr. Raid Abdullah Ismail Member |