Sipchem Announcement of Appointment A Member of the Board
Tuesday, October 15, 2019
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ELEMENT LIST

EXPLANATION

Title of Announcement

Sipchem Announcement of Appointment A Member of the Board

Introduction

With reference to Sahara International Petrochemical Company (Sipchem) announcement on October 6, 2019 regarding the passing of the Chairman of its Board of Directors, Sipchem would like to announce the Board of Directors’ approval by way of a resolution by circulation decided on October 14, 2019 approving the Nomination and Remuneration Committee recommendation on October 13, 2019 that Mr. Khalid Abdullah Al-Zamil be appointed as a board member of Sahara International Petrochemical Company (Sipchem) representing the Al Zamil Holding Group Company

Appointed Member Name

Mr. Khalid Abdullah Al-Zamil

Membership Type

Non -Executive

Membership Start Date

October 14, 2019

Brief Resume of the Appointed Member

Mr. Khalid has vast practical experience in engineering and management. He holds a bachelor’s degree in Civil Engineering from Southern California University in the United States of America.

Date of Board Meeting in which Appointed New Member(s) were Appointed

October 14, 2019 (by circulation)

Board Approval

Board of Directors’ resolution by circulation decided on October 14, 2019 agreed to appoint the member mentioned above.

 

The Board decision to appoint the member is not a final decision and it will be presented in the first general board meeting for approval