Tabuk Cement Company Announces Appointment of Board of Directors Chairman, Deputy Chairman, Secretary and Sub Committees
Tabuk Cement Company announced appointment of Board of Directors Chairman, deputy Chairman, Secretary and sub committees as follows: Mr. Saoud Bin Solaiman Al-Juhni- Board of Directors Chairman; Mr. Abdulaziz Bin Abdelrahman Alkhamis- Deputy Chairman. Appointment of Board sub committees as follows: Firstly: Board Executive Committee:- Mr. Saud Bin Sulieman Al-Juhani (Head of Committee-Indepent), Mr. Abdel Aziz Bin Abdelrahman Alkhamees- (Member- Independent), Mr. Masad Khaled Al-Shathre - (Member- non executive), Eng. Ali Bin Mohammed Al-Qahtani- (CEO) Secondly: Nominations and Rewards Committee: Mr. Abdulaziz Saleh Al-Shathre - (Head of Committee-Indepent), Mr. Wafi Nafee Alshakhs- (Member- Independent), Mr. Abdulrahman Rashid Albluwe- (Member- Independent), Thirdly: Auditing Committee: It has been agreed to nominate the Auditing Committee members during the Company's up normal fifth General Assembly meeting (third meeting). Members names are as follows: Mr. Tareq Khalid Alangari - (Head of Committee- Independent), Mr. Ali Bin Suleiman Alaabid - (Out side of Boards Member), Mr. Turki Bin Muhsin Allehaid - (Out side of Boards Member), Mr. Turki Bin Mohammed Almarzog - (Out side of Boards Member), Appointment of Company's representatives at the Money Market Corporation and Saudi Money Market(Tadawal) as follows: Mr. Tareq Khalid Alangari Eng. Ali Bin Mohammed Al-Qahtani (CEO) Mr. Mostafa Abdegabar Alqahtani (Board Secretary).