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| Element | Clarification |
|---|---|
| Import | Dallah Health Services announces the approval of the Board of Directors to accept the resignation of Mr Hamza Othman Khashim (non-executive member) on 13/11/2018 to accept his resignation on 11/11/2018 until the start of participation on 21/10/2016, Othman bin Mohammed Al-Ghamdi (an independent member) instead of the same at the request of the General Social Insurance Agency from the date of the approval of the Board of Directors.
The approval of the Council is not considered final and is submitted to the first meeting of the General Assembly for approval. The Board of Directors extends its thanks and appreciation to Mr. Hamza Othman Khashim for his introduction to the Board of Directors. |
| Element | Clarification |
|---|---|
| Username | Mr Othman bin Mohammed Al-Ghamdi |
| Membership status | Independent |
| Date of membership | 1440-03-05, 2018-11-13 |
| Brief biography of the appointed member | Othman Bin Mohammed Al-Ghamdi is a graduate of the University of Colorado, an economics graduate from King Saud University and currently Head of the Finance and Administration Division of Hasana Investment Company, has a hands-on experience and leadership experience at Hasana Investment Company and to the General Social Insurance Agency |
| Element | Clarification |
|---|---|
| The date of the meeting of the Board of Directors in which the member / members were appointed | 1440-03-05, 2018-11-13 |
| Council approval | The council passed the cylinder |
| Element | Clarification |
|---|---|
| Name of the outgoing member | Professor Hamza Othman Khashim |
| Membership status | Non-executive |
| Date of resignation | 1440-03-03, 2018-11-11 |
| Date of acceptance of the waiver | 1440-03-05, 2018-11-13 |
| The effective date of the waiver | 1440-03-05, 2018-11-13 |
| Reasons for resignation | At the request of the General Social Insurance Agency |
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