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Full Announcement

Nadec announces the appointment of the chairman and the managing director and the formation of board committees - 2015/04/16

NADEC announces that the new Board of Directors, elected by the Extraordinary General Assembly Meeting on March 17, 2015, for a term of three years from April 1, 2015, has approved the following appointments on April 16, 2015:

  • Shaikh Suleiman A. Al-Rajhi as Chairman of the Board,
  • Eng. Abdulaziz M. Al-Babtain as the Managing Director & CEO of the company
The Board also approved the formation of the Board committees as follows:
1/Audit Committee:
  • Saad S Al-Sabti
  • Abdulhman A Al-Skran
  • Mazen A Al-Jubeir
2/Nomination & Remuneration Committee:
  • Fahad T Al-Thunyan
  • Samer A Qabani
  • Mazen A Al-Jubeir
  • Abdulaziz M Al-Babtain
3/Executive Committee:
  • Mohammed A Abu-Nayan
  • Samer A Qabani
  • Mazen A Al-Jubeir
  • Abdulaziz M Al-Babtain
As well as, the Company representatives to the Capital Market Authority (CMA) as follows:
  • Abdulaziz M Al-Babtain
  • Adel A Alabdulsalam