With reference to the decision of the Ordinary General Assembly meeting held on 06/08/1446H (05/02/2025), during which the members of the Board of Directors for the new term were elected, starting from 05/02/2025 for a period of four years, ending on 04/02/2029, Osool & Bakheet Investment Company is pleased to announce the decision of the Board of Directors meeting held on 10/03/2025, as follows:
1- Appointment ofMr. Abdullah AlKhorayef as Chairman of the Board of Directors.
2- Appointment of Mr. Abdulrahman AlYahyaas Vice Chairman of the Board of Directors.
3- Appointment of Mr. Mohammed Zaki Zakaria as Secretary of the Board of Directors.