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| ELEMENT LIST | EXPLANATION |
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| Introduction | Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Fitaihi Holding Group issued a resolution on 21-10-2020 to appoint a member of the Board of Directors, Mrs. Bayan Adel Mohammed Fakeih (Non-Executive Member) in the vacant seat of the board of directors to succeed the resigning former member of the board Dr. Mohammed Ahmed Hassan Fitaihi (Executive Member), starting from 25-10-2020, and to complete the term of his predecessor until the end of the current tenure of the board on 21-04-2022. |
| ELEMENT LIST | EXPLANATION |
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| Appointed Member Name | Mrs. Bayan Adel Mohammed Fakeih |
| Membership Type | Non- Executive |
| Membership Start Date | 2020-10-25 Corresponding to 1442-03-08 |
| Brief Resume of the Appointed Member | Mrs. Bayan Fakeih holds an MSc degree in International Management for the Middle East and North Africa, the Year 2009 with Merit, from SOAS, University of London, United Kingdom. And BA (Hons) Business Management, in the Year 2008, from the University of Westminster, London, United Kingdom. She enjoys extensive experience in marketing, retail, brand management, and the real estate sector. Currently, she is the GM of Al-Jaddah Holding Group, in Jeddah, from 1-2015, and the GM of Briscoe Real Estate, London, UK, from June 2005 till now. |
| ELEMENT LIST | EXPLANATION |
|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2020-10-21 Corresponding to 1442-03-04 |
| Board Approval | The Board’s approval is not considered final till this appointment is submitted to the forthcoming meeting of the General Assembly for ratification. |
