News & Announcements

LAZURDE

30 April, 2024 15:37

L’azurde Jewelry Company announces the appointment of the Chairman of the Board of Directors and Vice Chairman of the Board of Directors, the formation of the Board Committees, the appointment of the Secretary of the Board, and the appointment of the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul)

Element List	Explanation
Announcement Detail	With reference to the Ordinary General Assembly meeting held on Sunday 12/10/1445 H corresponding to 04/21/2024, in which the members of the Board of Directors of L’azurde Jewelry Company were elected for its new session, which begins its work as of 04/26/2024 for a period of three years ending on 04/25/2027. The Board of Directors as the following: 1. Mr. Salim Maroun Fakhoury 2. Mr. Adnan Abdullah Al-Khalaf 3. Mr. Rayan Mustafa Qutb 4. Mr. Abdullah Abdulaziz Al-Othaim 5. Mr. Saud Ghassan Al-Sulaiman 6. Mrs. Sabah Khalil Al-Moayyed 7. Mr. Majid Ahmed Al-Suwaigh Accordingly, L'azurde Jewelry Company announces the Board of Directors' decision regarding the appointment of the Chairman of the Board of Directors and the Vice Chairman of the Board of Directors, forming the Board Committees, the appointment of the Board Secretary, and appointment of the company's representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul), as follows: First: Election of the Chairman of the Board of Directors, his deputy, and the Secretary of the Board as follows: 1. Appointment of Mr. Abdullah Abdulaziz Al-Othaim - (Non-Executive Member) - Chairman of the Board of Directors. 2. Appointment of Mr. Saud Ghassan Al-Sulaiman - (Independent Member) - as Vice Chairman of the Board of Directors. 3. Appointment of Ms. Taghreed Kablawi - Secretary of the Board of Directors. Second: Formation of the audit committee as follows: 1. Mrs. Sabah Khalil Almoayyed, Independent Member (Chairwoman of the Audit Committee) 2. Mr. Salim Maroun Fakhoury, Independent Member (Member) 3. Mr. Basil Munie Al-Furaihi, (Committee member from outside the Board of Directors) Third: Formation of the Remuneration and Nominations Committee as follows: 1. Mr. Rayan Mustafa Qutb, Independent Member (Chairman of the Nominations and Remuneration Committee) 2. Mrs. Sabah Khalil Al-Moayyed, Independent Member (Member) 3. Mr. Salim Maroun Fakhoury, Independent Member (Member) 4. Mr. Majid Ahmed Al-Suwaigh, Independent Member (Member) Fourth: Formation of the Executive Committee as follows: 1. Saud Ghassan Al-Sulaiman, Independent Member (Chairman of the Executive Committee) 2. Mr. Salim Maroun Fakhoury, Independent Member (Member) 3. Mr. Adnan Abdullah Al-Khalaf, Independent Member (Member) 4. Mr. Ashraf Sharkawy, (Committee member from outside the Board of Directors) Fifth: Company representatives have been appointed for all purposes related to the application of rules and regulations at the Capital Market Authority, the Saudi Stock Exchange (Tadawul).

Element List

Explanation

Announcement Detail

With reference to the Ordinary General Assembly meeting held on Sunday 12/10/1445 H corresponding to 04/21/2024, in which the members of the Board of Directors of L’azurde Jewelry Company were elected for its new session, which begins its work as of 04/26/2024 for a period of three years ending on 04/25/2027. The Board of Directors as the following: 1. Mr. Salim Maroun Fakhoury 2. Mr. Adnan Abdullah Al-Khalaf 3. Mr. Rayan Mustafa Qutb 4. Mr. Abdullah Abdulaziz Al-Othaim 5. Mr. Saud Ghassan Al-Sulaiman 6. Mrs. Sabah Khalil Al-Moayyed 7. Mr. Majid Ahmed Al-Suwaigh Accordingly, L'azurde Jewelry Company announces the Board of Directors' decision regarding the appointment of the Chairman of the Board of Directors and the Vice Chairman of the Board of Directors, forming the Board Committees, the appointment of the Board Secretary, and appointment of the company's representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul), as follows: First: Election of the Chairman of the Board of Directors, his deputy, and the Secretary of the Board as follows: 1. Appointment of Mr. Abdullah Abdulaziz Al-Othaim - (Non-Executive Member) - Chairman of the Board of Directors. 2. Appointment of Mr. Saud Ghassan Al-Sulaiman - (Independent Member) - as Vice Chairman of the Board of Directors. 3. Appointment of Ms. Taghreed Kablawi - Secretary of the Board of Directors. Second: Formation of the audit committee as follows: 1. Mrs. Sabah Khalil Almoayyed, Independent Member (Chairwoman of the Audit Committee) 2. Mr. Salim Maroun Fakhoury, Independent Member (Member) 3. Mr. Basil Munie Al-Furaihi, (Committee member from outside the Board of Directors) Third: Formation of the Remuneration and Nominations Committee as follows: 1. Mr. Rayan Mustafa Qutb, Independent Member (Chairman of the Nominations and Remuneration Committee) 2. Mrs. Sabah Khalil Al-Moayyed, Independent Member (Member) 3. Mr. Salim Maroun Fakhoury, Independent Member (Member) 4. Mr. Majid Ahmed Al-Suwaigh, Independent Member (Member) Fourth: Formation of the Executive Committee as follows: 1. Saud Ghassan Al-Sulaiman, Independent Member (Chairman of the Executive Committee) 2. Mr. Salim Maroun Fakhoury, Independent Member (Member) 3. Mr. Adnan Abdullah Al-Khalaf, Independent Member (Member) 4. Mr. Ashraf Sharkawy, (Committee member from outside the Board of Directors) Fifth: Company representatives have been appointed for all purposes related to the application of rules and regulations at the Capital Market Authority, the Saudi Stock Exchange (Tadawul).

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