Saudi Cable Company announces that the Board of Directors has approved by Circular Resolution on its meeting held on Sunday, 03 Shawwal 1442H, corresponding to 13/06/2021, the recommendation by the Nominations & Remuneration Committee regarding the appointment of:Mr. Basem Tayseer Jameel Hijaz;Mr Mazen Khalaf H. Al ZayerTo be members of the Audit Committee (two independent members of non-Board members), the validity of the appointment under the Committee’s membership shall be effective from the date approved by the nearest General Assembly to be held until the end of the current session of the Audit Committee, which shall be ending on 13/01/2024.Whilst, Board’s approval may not be deemed final and this appointment shall be presented to the General Assembly at its first meeting for approval.
ELEMENT LIST
EXPLANATION
Appointed Member Name
Basem Tayseer Hijaz
Membership Start Date
2021-06-13 Corresponding to 1442-11-03
Brief Resume of the Appointed Member
Holding Bachelor degree in Accounting from University of Jordan, having more than 17 years of experiences on auditing, risks and compliance in companies, such as, Bindawood Holding Company, Nadec, Extra and Jordan Electricity Company.
ELEMENT LIST
EXPLANATION
Appointed Member Name
Mazen Khalaf Al Zayer
Membership Start Date
2021-06-13 Corresponding to 1442-11-03
Brief Resume of the Appointed Member
Holding Associate Diploma in Accounting from Jubail University College, having more than 16 years of experiences in auditing and risks management in companies, such as, Jeddah Chamber of Commerce, Dallah Al-Baraka Group, Samba Financial Group and Petromin Company.
ELEMENT LIST
EXPLANATION
Date of Board Meeting in which Appointed New Member(s) were Appointed
2021-06-13 Corresponding to 1442-11-03
Board Approval
Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
