Announcement Detail	With reference to the results of the Ordinary General Assembly Meeting of the National Shipping Company of Saudi Arabia (Bahri) held on 22/06/1444H., corresponding to 15/01/2023G , in which the Members of the Board of Directors were elected for its new term of three years starting from 16/01/2023G to 15/01/2026G

The Company announce the decision of the Board of Directors at its meeting held on Wednesday's evening 03/07/1444H corresponding to 25/01/2023, as follows:

First: Appointing of Mr. Mohammed Abdulaziz Alsarhan as Chairman of The Board of Directors.

Second: Approve the appointing of Mr. Fahad Abduljalil Al Saif as Vice Chairman of the Board of Directors.

Third: Approve the formation of the Executive Committee members as follows:

1- Mr. Mohammed Abdulaziz Alsarhan Chairman

2-Mr. Fahad Abduljalil Al Saif Member

3-Eng. Ahmed Ali Alsubaey Member

4-Mr. Raid Abdullah Ismail Member

5-Mr. Saeed Abdullatif Al Hadrami Member

Fourth: Approve the formation of the Committee Audit Committee:

1- Dr. Abdulmalik Abdullah Alhogail Chairman

2-Mr. Saleh Abdullah Al Dabbasi Member

3-Mr. Mohammed Khalifa Almulhem Member

4-Mr .Mohammed Ibrahim Alarifi Member (not from the Board)

Fifth: Approve the formation of the Nominations and Remuneration Committee members as follows:

1-Mr. Jesper Kjaedegaard Chairman

2-Mr. Mohammed Abdulaziz Alsarhan Member

3-Mr. Saleh Abdullah Al Dabbasi Member

4-Mr. Raid Abdullah Ismail Member

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