Enma Alrawabi Company announces the opening of nominations for membership in the Board of Directors for the next term.
01/02/2025
| ELEMENT LIST | EXPLANATION |
| Introduction | Enma Alrawabi Company is pleased to announce to its esteemed shareholders the opening of candidacy for membership of its Board of Directors for the next which commences on 09/05/2025 and ends on 08/05/2029 (for a period of four years). Candidates will be elected at the General Assembly meeting, which will be announced later, in accordance with the provisions of the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the nomination criteria for membership of the Board of Directors of Enma Alrawabi Company as approved by the General Assembly. |
| Type of Assembly | New term. |
| Term Start Date | 09/05/2025 |
| Term End Date | 08/05/2029 |
| Number of members | 8 |
| Nomination Start Date | 02/01/2025 |
| Nomination End Date | 31/01/2025 |
| Applications Submission Method | Candidates are required to submit their applications, along with all required attachments and forms (completed in both Arabic and English and signed), to the company for the attention of the Nomination and Remuneration Committee and Send to investor relations department via the following email: [email protected] |
| Policy and criteria of nomination | Candidates interested in being nominated for a seat on the Enma Alrawabi Company Board of Directors are required to submit a nomination application, taking into consideration the following: 1. Submit a signed letter to the Nominations and Remuneration Committee expressing their interest in being nominated within the specified timeframe and complete the attached Enma Alrawabi Board of Directors nomination form. (attached) 2. Submit a signed copy of the Capital Market Authority's Form No. 3 for nomination to the Board of Directors. (attached) 3. Complete the attached Curriculum Vitae (CV) form. 4. Submit a clear copy of the national ID and family card for individuals, and a copy of the passport for non-Saudis. A member of the Board of Directors must be a qualified professional possessing the necessary experience, knowledge, skills, and independence to effectively perform their duties. The candidate must demonstrate leadership, competence, guidance, financial acumen, and good health. Furthermore, each Board member is obligated to adhere to the principles of honesty, integrity, loyalty, and a commitment to the interests of the company and its shareholders, placing these interests above their own. |
| Forms | Please click (here) |