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Jazan Energy and Development Co. (JAZADCO) announcement of Appointment A Member of the Board

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Introduction Board of directors resolution by circulation decided on 12-09-2019 approval the Nomination and Remuneration Committee recommendation that conducted on 10-09-2019 to nominate Mr. Adeeb Mohammed Abdulaziz abanmi independents member in the company board, the board welcomed him and wish him the best luck
Element ListExplanation
Appointed Member Name Mr. Adib bin Mohammed Abdulaziz Abanmi
Membership Type Independent
Membership Start Date 2019-09-12 Corresponding to 1441-01-13
Brief Resume of the Appointed Member Mr. Adeeb bin Abanmi holds a Master degree in Accounting from the University of Miami and a Bachelor degree in Accounting from King Saud University. He has over 27 years of experience in the areas of accounting, internal audit and corporate governance, He is currently a member of several boards of directors and review committees in several joint stock companies.
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-09-12 Corresponding to 1441-01-13
Board Approval Board of directors resolution by circulation decided on 12-09-2019 agreed to appoint the member mention above.

The Board approval to appoint the member is not consider as a final decision, it will present in the first general board meeting to be approved.

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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