Tadawul-


Element List Explanation
Announcement Detail In Reference to the Extra Ordinary General Assembly Meeting of Al Rajhi Company for Cooperative Insurance (Al Rajhi Takaful), convened on Wednesday, 20/12/1445H corresponding to 26/06/2024G, that included selecting new Board of Directors for new term of three years starts on 26/06/2024G and ends on 25/06/2027G.
As resolved during Board of Directors meeting held on 21/12/1445H corresponding to 27/06/2024G, to select the Chairman of the Board and Vice Chairman of the Board for the next term provided that prior Insurance Authority’s Non-Objection to be acquired.

As Insurance Authority’s Non-Objection has been obtained on 25/01/1446H corresponding to 31/07/2024G, Al Rajhi Company for Cooperative Insurance announces that the selected Board of Directors has approved the following:

Appointing the Chairman and the Vice President as following:

- Appointment of Mr. Abdullah Sulaiman Al Rajhi (Non-Executive) as Chairman of the Board.

- Appointment of Mr. Saud Abdullah Al Rajhi (Non-Executive) as Vice Chairman.