Riyad Bank?s General Assembly meeting was held at the Bank?s Head Office in Riyadh on Monday 28/10/2013 at 6 pm, to elect the members of the board of directors for its new term, which starts from 31/10/2013 for 3 years.

The General Assembly, which convened with almost 72.73% of the shareholders votes, approved the election of the following 10 board members: 1- Rashed Abdulaziz Al-Rashed 2- Khaled Hamza Nahas 3- Abdulrahman Hassan Sharbatly 4- Abdulaziz Saleh Al-Jarbou 5- Abdullah Ibrahim Al-Ayadhi (Representing Public Investment Fund) 6- Abdullah Mohammed Al-Issa 7- Faris Abdullah AbaalKhail 8- Mohammed Abdulaziz Al-Afaleq 9- Nader Ibrahim Al-Wehibi (Representing General Organization for Social Insurance) 10- Waleed Abdulrahman Al-Issa (Representing Public Pension Agency)

It is expected that the board will hold a meeting in the coming few days to elect its chairman and committees.

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