“Tharwa”: Amendments in the composition of the positions of board members and executive leadership
The Board of Directors of the Human Resources Company (Tharwa) decided yesterday to approve making amendments to the composition of the positions of members of the Board of Directors and Executive Management for the current session, which began on 12/10/2023 AD and ends on 12/09/2027 AD, with this taking effect as of 01/01/2026 AD.
According to the company’s statement on the website "Saudi Arabia trading"The decisions included:
1- Accepting Dr. Saleh bin Khalaf Al-Harithi’s request not to continue in the position of Chairman of the Board of Directors while continuing as a member of the Board of Directors.
2- Approving the appointment of Abdullah bin Saud Al-Dablan as Chairman of the Board of Directors.
3- Approving the appointment of Fahd bin Saad bin Muammar as Vice Chairman of the Board of Directors.
4- Accepting the resignation of Abdullah bin Mardi Al-Zahrani – from the position of CEO effective from Date 01/01/2026 AD, with his continued membership of the Board of Directors as a Managing Board Member.
5- Approval of the appointment of Dr. Saleh bin Khalaf Al Harithi as CEO, effective from 01/01/2026 AD.
Based on the above, the composition of the positions of Board of Directors members after the amendment becomes as follows:
• Abdullah bin Saud Al-Dablan – Chairman of the Board of Directors (non-executive).
• Fahd bin Saad bin Muammar – Vice Chairman of the Board of Directors (independent member).
• Engineer Osama bin Abdulaziz Al Zamil – Member of the Board of Directors (Non-Executive Member).
• Abdullah bin Mardi Al-Zahrani – Managing Director of the Board of Directors (Executive Member).
• Dr. Saleh bin Khalaf Al Harithi – Member of the Board of Directors and Chief Executive Officer (Executive Member).
This amendment will be approved as of 01/01/2026, and until the end of the current session of the Board of Directors on 12/09/2027 AD.
The company said: The Board agreed to accept the resignation of Abdullah bin Mardi Al Zahrani from the position of CEO as of 01/01/2026 AD, out of his desire to focus on His supervisory, strategic and business development role as Managing Director, with the daily executive management being assigned to the new CEO, provided that he continues to serve as a Managing Board Member.
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