Based on the resolution of Agility’s General Assembly Meeting that was held on May 16, 2022, Agility’s new board structure will be as follows:
- Mrs. Henadi Anwar Essa Al Saleh – Chairman
- Mr. Tarek Abdulaziz Sultan Al Essa – Vice Chairman and CEO
- Mr. Naser Mohammad Fahad Al Rashid – Member
- Mr. Khalid Abdullah Hussein Al Fadhallah – Member (representing PIFSS)
- Mr. Faisal Jameel Sultan Al Essa – Member
- Mr. Sultan Anwar Sultan Al Essaa – Member
- Mr. Essam Mousad Al Mailam – Member (representing NREC)
Best regards,
Investor Relations Team