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).