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Bank Aljazira Announces the appointment of an Executive Board Member

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Introduction Bank Aljazira announces receiving today Thursday 21 January 2021 the Saudi Central Bank (SAMA) No Objection Letter on the appointment of Mr. Naif Abdulkarim AlAbdulkareem as a Board member to occupy the board vacant seat in completion of its tenor ending on 31 December 2021.
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Appointed Member Name Mr. Naif Abdulkarim AlAbdulkareem
Membership Type Executive
Membership Start Date 2021-01-21 Corresponding to 1442-06-08
Brief Resume of the Appointed Member Mr. Naif Abdulkarim AlAbdulkareem holds a Master's degree in Business Administration from the University of Illinois in the USA spanning nearly to 21 years’ of experience in the Banking Sector.

During this period, Mr. Naif AlAbdulkareem has held several key leading positions including the Deputy Managing Director of Personal Banking and Wealth Management at SABB, member of the Board of Directors and the Executive Committee of Sanid and SABB Takaful, member of the Board of Director of SIMAH and HSBC Saudi Arabia, and Chairman of the Board of Directors of SABB Insurance Agency.

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Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-01-07 Corresponding to 1442-05-23
Board Approval Bank Aljazira Board has resolved a resolution by circulation on 07 January 2021 to appoint Mr. Naif Abdulkarim AlAbdulkareem as a member of the Board.

The Board’s approval will not be considered final till this appointment is submitted to the next shareholders General Assembly meeting for ratification.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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