{"id":12952,"date":"2022-05-15T00:00:00","date_gmt":"2022-05-14T21:00:00","guid":{"rendered":"https:\/\/fipco.com.sa\/new\/filling-packing-material-mfg-co-fipco-announces-the-appointment-of-the-chairman-vice-chairman-and-the-managing-director-as-well-as-the-formation-of-the-board-sub-committees\/"},"modified":"2024-12-19T11:36:47","modified_gmt":"2024-12-19T08:36:47","slug":"filling-packing-material-mfg-co-fipco-announces-the-appointment-of-the-chairman-vice-chairman-and-the-managing-director-as-well-as-the-formation-of-the-board-sub-committees","status":"publish","type":"post","link":"https:\/\/fipco.com.sa\/new\/filling-packing-material-mfg-co-fipco-announces-the-appointment-of-the-chairman-vice-chairman-and-the-managing-director-as-well-as-the-formation-of-the-board-sub-committees\/","title":{"rendered":"FILLING & PACKING MATERIAL. MFG. CO. (FIPCO) announces the appointment of the Chairman, Vice Chairman and the Managing Director as well as the formation of the Board sub-committees."},"content":{"rendered":"

FILLING & PACKING MATERIAL. MFG. CO. (FIPCO) announces the appointment of the Chairman, Vice Chairman and the Managing Director as well as the formation of the Board sub-committees.<\/h1>\n\n\n\n\n\n
ELEMENT LIST<\/th>\nEXPLANATION<\/th>\n<\/tr>\n<\/thead>\n
Announcement Detail<\/td>\nReference to the results of the 34th Ordinary General Assembly meeting held on 29-10-1442H corresponding to 10-06-2021, announced on Tadawul website on 13-06-2021, in which the Members of the Board of Directors of the Company were elected for its new term, which began on 01-01-2022 and for a period of three years ending on 31-12-2024. <\/p>\n

 <\/p>\n

The Board of Directors of Filling and Packing Materials MFG. CO. (FIPCO) is pleased to announce its decisions at the first meeting in 2022 held on Saturday, 27-05-1443H corresponding to 01-01-2022, to choose and nominate the Chairman, Vice-chairman and the Managing Director as well as the formation of the Board sub-committees for its new term, which began on 01-01-2022 and for a period of three years ending on 31-12-2024 as per the following:<\/p>\n

1. Mr. Ahmed Abdullattif Albarrak (non-executive) as Chairman of the Board.<\/p>\n

2. Mr. Faisal Muhammad Alharbi (executive) as Vice-chairman and the Managing Director.<\/p>\n

3. The appointment of the company\u2019s representatives to the Capital Market Authority and to the Saudi Tadawul Group for all Purposes related to the financial market and its regulations.<\/p>\n

4. A secretary of the Board of Directors has also been appointed.<\/p>\n

5. Formation of the board sub-committees, including (nomination and remuneration), Investment, Governance and Executive.<\/p>\n

6. Recommending to the next General Assembly to approve the nominated members of the Audit committee for the new term, which began on 01-01-2022 and for a period of three years ending on 31-12-2024, names and resumes will be shared upon General meeting invitation after getting the required regulatory approvals.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

FILLING & PACKING MATERIAL. MFG. CO. (FIPCO) announces the appointment of the Chairman, Vice Chairman and the Managing Director as well as the formation of the Board sub-committees. ELEMENT LIST EXPLANATION Announcement Detail Reference to the results of the 34th Ordinary General Assembly meeting held on 29-10-1442H corresponding to 10-06-2021, announced on Tadawul website on […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[138],"tags":[],"class_list":["post-12952","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts\/12952","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/comments?post=12952"}],"version-history":[{"count":1,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts\/12952\/revisions"}],"predecessor-version":[{"id":13105,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/posts\/12952\/revisions\/13105"}],"wp:attachment":[{"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/media?parent=12952"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/categories?post=12952"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fipco.com.sa\/new\/wp-json\/wp\/v2\/tags?post=12952"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}