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Al Jouf Cement Co. — Proxy Solicitation & Information Statement 2021
Jun 1, 2021
53353_rns_2021-06-01_7cd27ce9-2cfe-4e16-b160-d2ac0b67d9ee.pdf
Proxy Solicitation & Information Statement
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CV Form Number (1)
| a) Personal Information of the Nominee | |||||
|---|---|---|---|---|---|
| Full name: | Othman Abdullah Othman Al-Swaih | ||||
| Nationality: SAUDI | Date of Birth: 01/03/1381 | ||||
| b) Qualifications of the Nominee | |||||
| # | Degree | Major | Date of the Degree | Name of Awarding Entity | |
| 1 | Bachelor | Pharmacology | 1987 | King Saud University | |
| 2 | M.A. | pharmacology | 1989 | King's University London | |
| 3 | PhD | pharmacology | 1996 | King's University London | |
| 4 | |||||
| 5 | |||||
| c) Work Experience of the Nominee | |||||
| Term | Areas of Experience | ||||
| 2008-2010 | Kafaa Ready Mix Concrete Factory | ||||
| 2009-Now | Safaa Factory for Cement Products | ||||
| 1998-2017 | Al-Andalus Factory for Cement Products | ||||
| 2016-2020 | Safaa Trading Company |
d) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form
| # | Name of the Company | Main activity | Membership status
(Executive, Non-Executive, Independent) | Membership nature
(Personal capacity, a Representative of a Legal person) | Committees Membership | Legal Form of the Company |
| --- | --- | --- | --- | --- | --- | --- |
| 1 | | | | | | |
| 2 | | | | | | |
| 3 | | | | | | |
| 4 | | | | | | |
CV Form Number (1)
| a) Personal Information of the Nominee | |||||
|---|---|---|---|---|---|
| Full name: | Abdul Wahab Ahmed Abdel Wahab Abed | ||||
| Nationality: SAUDI | Date of Birth: 09/09/1981 | ||||
| b) Qualifications of the Nominee | |||||
| # | Degree | Major | Date of the Degree | Name of Awarding Entity | |
| 1 | Bachelor | Accounting and financial management | 2005 | Bentley University | |
| 2 | M.A. | financial management | 2006 | Bentley University | |
| 3 | |||||
| 4 | |||||
| 5 | |||||
| c) Work Experience of the Nominee | |||||
| Term | Areas of Experience | ||||
| 14 years | Managing investments and wealth in public stocks, private equity and real estate funds | ||||
| 2016-2020 | Safaa Trading Company |
|---|---|
| d) Current membership in the board and committees of other joint stock companies (listed or unlisted) or any other company, regardless of its legal form | |
| --- | --- |
| # | Name of the Company |
| (Executive, Non-Executive, Independent) | Membership nature |
| (Personal capacity, a Representative of a Legal person) | Committees Membership |
| 1 | Saudi Chemical |
| 2 | Fulfillment of insurance |
| 3 | Saudi Al Ittihad Club |
| 4 | Ahmed Abed Trade |
| 5 | SICO Capital Fund |
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