Taiba Holding announces the results of its Board of Directors meeting
The members of the Board of Directors of Taibah Holding who were selected by the 29th Ordinary General Assembly held on 14/14/03 / 09H corresponding to 12/12 / 2014G were held for the 9th session of the Board starting from 2015/01. Saleh Serifi as Chairman of the Board of Directors, and Dr. Walid Bin Mohammed Al Essa as Vice Chairman of the Board of Directors and appointing the CEO Mr. Adel Bin Mohammed Al Zaid as a Managing Director. The members of the Committees were selected as follows:
The Executive Committee consists of:
1 – Professor / Turki bin Nawaf al-Sudairy.
2 – Professor / Saad bin Saleh Al-Otaide.
3-Engineer / Saud bin Abdulaziz Al-Malq.
4 – Professor / Ghassan bin Yasser Shalabi.
5 – Dr. / Walid bin Mohammed Al – Issa.
The Audit Committee consists of two members of the Board of Directors:
1 – Professor / Fahad bin Mohammed Al Fawaz.
2 – Dr. / Walid bin Mohammed Al – Issa.
And the appointment of a third member of the experienced good shareholders and accounting specialists, Mr. Nasser bin Abdullah Al-Awfi.
The Nomination and Remuneration Committee consists of:
1 – Engineer / Anas bin Mohammed Saleh Sarifi.
2 – Professor / Ahmed bin Ibrahim Al-Hussain.
3 – Professor / Ghassan bin Yasser Shalabi.
The Social Responsibility Committee consists of:
1 – Engineer / Anas bin Mohammed Saleh Sarifi.
2 – Professor / Ahmed bin Ibrahim Al-Hussain.
3 – Professor / Adel bin Mohammed Al-Zaid.
God bless,,,
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