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Arabia Insurance Cooperative Co. Announces Appointment of a Board Member
8160
AICC
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1445/09/24 03/04/2024 08:12:52
| Element List | Explanation |
|---|---|
| Introduction | Reference to the announcement of Arabia Insurance Cooperative Company on 25/03/2024 AD with regards to the resignation of a board member, Arabia Insurance Cooperative Company announces the issuance of a Board of Directors' resolution by circulation on 02/04/2024 AD for the appointment of Mr. Wahbe Abdullah Tamari as a member of the Board of Directors to fill the vacant position in the Board from its date until the end of the current Board session, considering that this appointment is subject to the approval of Ordinary General Assembly at its first meeting. Note that this resolution was issued after the company obtained the no objection of the Insurance Authority on the nomination as member of the Board of Directors, which was received on 02/04/2024. Mr. Wahbe Tamari has more than 35 years of practical experience in insurance, banking, wealth management and real estate and holds a number of academic and professional certifications, and has held a number of senior positions in Switzerland, Lebanon, Jordan, and the United Arab Emirates. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Wahbe Abdullah Tamari |
| Membership Type | Non- Executive |
| Membership Start Date | 2024-04-02 Corresponding to 1445-09-23 |
| Brief Resume of the Appointed Member | Mr. Wahbe has more than 35 years of practical experience in the fields of insurance, banking, wealth management and real estate, holds a number of academic and professional higher degrees and held a number of senior positions in Switzerland, Lebanon, Jordan and the United Arab Emirates. |
| The date of the approval by other official authorities | 02/04/2024 |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-04-02 Corresponding to 1445-09-23 |
| Board Approval | Board approval may not be deemed final, and this appointment will be presented to the first general assembly meeting for approval |
The Capital Market Authority and Saudi 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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