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SABB Takaful Co. Announces Appointment of a Chairman and Deputy Chairman

Element ListExplanation
Introduction SABB Takaful announces the appointment of Mr. Mohammed bin Abdul Aziz Alshaya as Chairman, and Mr. Sami Bin Jadaan Al Muhaid as Deputy Chairman of the Board of Directors based on the Saudi Arabian Monetary Authorty (SAMA) no objection letter dated July 16, 2019, and Board of Directors resolution effective July 16, 2019.
Element ListExplanation
Member Name Mohammed bin Abdul Aziz Alshaya
Membership Type Non- Executive
Assignment Start Date 2019-05-15 Corresponding to 1440-09-10
CV of the assigned member Mr. Mohammed Al-Shaya holds a Master's degree in Accounting from the University of Illinois, Arbana, Champaign, USA, with over 25 years of experience in the insurance and financial sectors.
Element ListExplanation
Member Name Sami Bin Jadaan Al Muhaid
Membership Type Non- Executive
Assignment Start Date 2019-05-15 Corresponding to 1440-09-10
CV of the assigned member Mr. Sami Jadaan Al-Muhaid has over 18 years of experience in the financial and banking sectors, working in the corporate banking sectors, combating financial crimes and the regulatory compliance.
Element ListExplanation
Date of Board Meeting which Assigned New Member(s) in 2019-05-23 Corresponding to 1440-09-18
Board Approval The Board's resolution to appoint Mr. Mohammed bin Abdulaziz Al-Shaya as Chairman and Mr. Sami Bin Ja'dan Al-Muhaid as Deputy Chairman has been effective on July 16, 2019 based on the SAMA no objection letter

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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