Announcement of the Appointment of the Chairman and Vice Chair of the Board of Directors and the Formation of the Board Committees

SISCO Holding Company Announces the Appointment of the Chairman and Vice Chair of the Board of Directors and the Formation of the Board Committees


Element ListExplanation
Announcement DetailWith reference to SISCO Holding Company's announcement dated 25 Dhul-Hijjah 1447H (corresponding to 11 June 2026) regarding the results of the Ordinary General Assembly Meeting held on Wednesday, 24 Dhul-Hijjah 1447H (corresponding to 10 June 2026), which included the election of the Board of Directors for the new term commencing on 1 July 2026 for a period of four years ending on 30 June 2030.

SISCO Holding announces the issuance of the Board of Directors' resolution dated 1 July 2026 approving the following:

First: The appointment of Mr. Aamer Abdullah Alireza as Chairman of the Board of Directors.

Second: The appointment of Ms. Muneera Hejab Monahi AlDossary as Vice Chair of the Board of Directors.

Third: The formation of the Board Committees as follows:

- Formation of the Nomination and Remuneration Committee and the appointment of its Chairman.

- Formation of the Investment Committee and the appointment of its Chairman.


02 / 07 / 2026 General