The Company Board of Directors met on 02/25/1434H (corresponding to 01/07/2013G), for its first meeting during current session which resulted in an appointment of Engr. Abdullah bin Abdul Latif Al-Saif as Chairman of the Board and choose Mr. Abdullah bin Ali Al-Ajaji as the Vice Chairman. Board formed three committees: the Audit Committee, the Executive Committee and the Nomination & Remuneration Committee.

Engr. Abdullah bin Abdul Latif Al-Saif holds a Master Degree in Industrial Engineering; he worked as General Manager for Qassim Cement Company for 13 years, as a member of the Board of Directors for 29 years and Chairman of the Board of Directors as his recent assignment. He also serves on several other companies' boards of directors.

The Vice Chairman Mr. Abdullah bin Ali Al-Ajaji holds a Master Degree in Legal Studies and holds the post of Deputy Governor of the affairs of contractors in the PPA. He was a member of the Board of Directors of Qassim Cement Company in the last session. He also serves on the Board of Directors in another joint stock company.

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