Reference to the 11th Ordinary General Assembly meeting held on 26/10/1446H corresponding to 24/04/2025, where the Board members were elected for a new term of three years commencing on 21/05/2025 to 20/05/2028.
Whereas, the Board of Directors resolved during its meeting held on 24/11/1446H corresponding to 22/05/2025 the appointment of the Chairman and Vice Chairman of the Board of Directors for the new term subject to obtaining SAMA’s no objection.
Whereas, SAMA’s No Objection was obtained on 06/12/1446H corresponding to 02/06/2025, the Bank announces the following resolutions:
- Appointment of Dr. Abdulmalik Abdullah Alhogail as Chairman of the Board of Directors.
- Appointment of Mr. Saad Abdulaziz Alkroud as Vice Chairman of the Board of Directors.