The Board of Directors of Sanam Real Estate Company met on Monday 14/03/2022 at 2:30 pm and decided the following:
Determining the legal capacity of the members of the Board of Directors as follows:
Mr. Walid Hamad Al-Sumait – Chairman of the Board of Directors.
Mr. Suleiman Muhammad Al-Fraih – Vice Chairman of the Board of Directors.
Mr. Yousef Suleiman Al-Hanaef – Member of the Board of Directors (Non-Executive).
Mr. Abdullatif Saad Al-Dosari – Member of the Board of Directors (Non-Executive).
Mr. Fawaz Abdul Aziz Al-Roudhan – Member of the Board of Directors (Independent).
The Board also approved the resignation submitted by Mr. Ali Abdulaziz Al-Nammash – Acting CEO, effective March 14, 2022.
The members of the new board of directors bring extensive experience in various fields of economic work and possess a strong ability to manage investment portfolios and develop strategic plans.