Tabuk Agricultural Development Company announced that based on the Company?s announcement published on Tadawul?s website on November 13, 2025 regarding the resignation of Eng. Faisal Saleh Ahmed Al-Ghamdi (Vice Chairman of the Board) from his membership on the Board and its committees, The Board of Directors, in its meeting held on November 13, 2025, resolved the following: Appointing Eng. Matar Ali Al-Zahrani (Vice Chairman ?
Independent Member) as a member of the Nomination and Remuneration Committee, replacing Eng. Faisal Saleh Ahmed Al-Ghamdi (the resigning member). Appointing Eng.
Matar Ali Al-Zahrani (Vice Chairman ? Independent Member) as a member of the Executive Committee, replacing Eng. Faisal Saleh Ahmed Al-Ghamdi (the resigning member).
Appointing Mr. Abdulrahman Mohammed Hafiz Turkistani (a non-Board member) as a member of the Nomination and Remuneration Committee, replacing Mr. Abdullah Hamoud Al-Salhi (due to his appointment as Managing Director). The Board directed that these changes take effect as of November 13, 2025.
