Taiba Holding Company announces the appointment of the Chairman and Vice Chairman of the Board of Directors and the formation of the Board Committees for its new session

Taiba Holding Company is pleased to announce to its shareholders that the Board of Directors elected during the Ordinary General Assembly held on 14/14 / 02H corresponding to 2017/12/20 AD for the tenth session of the Board of Directors starting from 2018/01/01 for a period of three years has met on Wednesday evening 1439 Dr. Waleed Bin Mohammed Al Essa, Chairman of the Board of Directors, Eng. Anas Bin Mohammed Saleh Serifi as Vice Chairman and Mr. Ayman Bin Hamza Saeed, Secretary of the Board of Directors. The Board also formed the committees emanating from it, the Committee The Compensation and Nomination Committee and the Social Responsibility Committee and appoint its members accordingly The functions and powers of each committee. The Audit Committee will be appointed by the General Assembly of the shareholders of Taiba – which will be scheduled later – in the light of the list of candidates for membership of the Committee by the Council and upon the proposal of the Remuneration and Nominations Committee. God bless,,