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Saudi British Bank Announces Appointment of a Board Member

Element ListExplanation
Introduction THE SAUDI BRITISH BANK (SABB) ANNOUNCES THE APPOINTMENTS OF NEW BOARD DIRECTOR
Element ListExplanation
Member Name Mr. Martin Powell
Membership Type Independent
Assignment Start Date 2019-07-15 Corresponding to 1440-11-12
CV of the assigned member Mr. Martin holds a Chartered Institute of Bankers, U.K. He has 40 years of Banking, financial services and risk management. And assumed several roles in Royal bank of Scotland PLC including the Chief Risk officer – Capital Resolution Division and board member of Alawwal Bank.
Element ListExplanation
Date of Board Meeting which Assigned New Member(s) in 2019-07-14 Corresponding to 1440-11-11
Board Approval SABB Board has issued a resolution by circulation on 11/11/1440 Corresponding to 14/07/2019 to approve the appointment of the director whose details are set out above.

It should be noted that the appointment of the director set out above is not final and it shall be submitted for ratification by the next General Assembly Meeting.

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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