Suleiman Al-Abdullatif, Chairman of the Board of Directors of Artex, and Majid Al-Osailan, Deputy

Yesterday, Artex Industrial Investment Company decided to appoint Suleiman Al-Abdullatif as Chairman of the Board of Directors, and Majid Al-Osailan as Vice-Chairman of the Board.
The company said in a statement on Saudi Tadawul that the Board decided to appoint Abdul Latif Al Abdul Latif as Managing Director and CEO of the company, and Arwa Barboud as Secretary of the Board.
She added that the Council approved the formation of Council committees, including the Executive Committee headed by Majid Al-Osailan, and the membership of: Firas Al-Bawardi, Fahd Al-Abdullatif, and Abdullatif Al-Abdullatif.
The Council decided to form a Remuneration and Nominations Committee headed by: Samir Haddad, and membership of: Suleiman Al-Abdullatif and Hisham Al-Askar.
The Board approved the formation of the Risk Management, Governance and Compliance Committee, headed by: Samir Haddad, and membership of: Abdulaziz Al-Suwaidan and Hisham Al-Askar.
The Council decided to form a review committee headed by Firas Al Bawardi, and the membership of: Muhammad Al-Rashid, Abdulaziz Al-Suwaidan, and Saleh Al-Sheikh.
The Board approved the appointment of the company’s representatives at the Capital Market Authority and at the Saudi Tadawul for all purposes related to the application of the Capital Market Law and its executive regulations.