The Ordinary General Assembly Meeting of Saudi Enaya Cooperative Insurece Company which was held on 21 January 2024, the company announced receiving No Objection from the Insurance Authority on 15 Ramadan1445H corresponding to 25 March 2024 which includes the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the formation of the Sub-Committees from the Board for the new term and their chairman and members, according to the following: Appointing Mr. Khaled Gama (Independent Director) as the Chairman of the Company-s Board of Directors. Appointing Dr. Mohammed Abdullah Al-Dar (Independent Director) as a Vice Chairman of the Company-s Board of Directors. Formation of the Board Sub-Committees, which includes (the Executive Committee, the Nominations and Remuneration Committee, the Risk Committee, the Investment Committee), and this included selecting the chairman and members of those committees.