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NADEC announces the appointment of the Chairman and the Managing Director and the formation of Board Committees - 16/04/2015

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