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Saudi Chemical Company Announces Resignation of a Board Member and Chairman of Nomination Remuneration Committee and appointment Chairman of Nomination Remuneration Committee

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Introduction Saudi Chemical Company Announces Resignation of a Board Member and Chairman of Nomination Remuneration Committee Dr. Khaled Mohammed Al Taweel (Independent Board of Director) from his position on date of 25/01/2021, provided that the resignation takes effect on 25/01/2021. The reason for the resignation is due to his personal circumstances.

With this, the company’s board of directors extends its sincere thanks and appreciation to Dr. Khaled Mohammed Al Taweel for all his valuable efforts and effective contribution throughout his membership in the company, wishing him continued success for the rest of his life.

In addition to appointing a member of the Board of Directors and a member of the Nominations Committee as Chairman of Nomination Remuneration Committee Mr. Abdulrahman Abdulaziz Alyemni (Non-Executive Board of Director), from the date of the decision until the end of the Board's term on 12/31/2021.

Element ListExplanation
Resigned Member Name Khaled Mohammed Al Taweel
Membership Type Independent
Resignation Submission Date 2021-01-25 Corresponding to 1442-06-12
Resignation Acceptance Date 2021-01-25 Corresponding to 1442-06-12
Resignation Effective Date 2021-01-25 Corresponding to 1442-06-12
Membership Starting Date for the Resigned Member 2019-01-01 Corresponding to 1440-04-25
Reasons of Resignation personal circumstances

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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