Taiba Holding announces the results of its 90th Board meeting

The members of the Board of Directors of Taibah Holding who were selected by the 25 th Ordinary General Assembly held on 06/02 / 1433H (corresponding to 31/12/2011), which announced their results on Tadawul on 07/02 / 1433H corresponding to 01/01/2012. The Board of Directors decided to appoint Mr. Ibrahim Bin Mohammed Al Essa as Chairman of the Board of Directors and to select Mr. Abdullah Bin Mohammed Al Zaid as Vice Chairman and Managing Director. The members of the committees were chosen as follows: Executive Committee: Mr. Abdullah bin Mohammed Al Zaid. 2. Engineer / Anas bin Mohammed Saleh Sirafi. 3. Dr. Hamad bin Saif Al-Batal. 4. Mr. Saad bin Saleh Al-Otaideh. The Audit Committee is composed of two members of the Board of Directors: 1. Mr. / Hamoud bin Al-Marzieq 2. Mr. / Saad bin Saleh Al-Otaide. And the appointment of a third member of the experienced good shareholders and accounting specialists, Mr. Nasser bin Abdullah Al-Awfi. The Committee of Rewards and Nominations consists of: 1. Mr. Ibrahim bin Mohammed Al-Essa 2. Dr. Hamad bin Saif Al-Batal. 3. Mr. Ahmed bin Ibrahim Al-Hussain. 4. Mr. Ghassan bin Yasser Shalabi. The Committee for Social Responsibility consists of: 1. Mr. Ibrahim bin Mohammed Al-Issa. 2. Mr. Abdullah bin Mohammed Al-Zaid. 3. Mr. Ahmed bin Ibrahim Al-Hussain. 4. Engineer / Saud bin Abdul Aziz Al-Malik. The Board also reviewed the progress of the business and the various investments of Taibah Holding and its subsidiaries and associates. The Board of Directors of Taibah Holding also discussed the items on its agenda and took the necessary decisions regarding them, the most important of which was the adoption of the strategic plan for Taibah Holding for the period from 2012 to 2015, For the fiscal year 2012. God bless