Al kathiri Holding Company announced that in accordance with the extraordinary General Assembly resolution held on March 11, 2020 to appoint board members for the board session that started on 13-03-2020 and for a three-year period ending on 12-03-2023, the Board of Directors issued the following decisions: Rayed Mohammed Nasser Alkathiri appointed as Chairman; Mr. Adel Ibrahim Mohammed Alkathiri appointed as Vice- Chairman; Mr. Khalid Abdul Mohsen Abdul Rahman Al Khayyal as Secretary of the Board of Directors. Mr. Saud Mohammed Abdullah Al Shraim appointed as Head of Nominations and Rewards Committee; Rayed Mohammed Nasser Alkathiri and Mr. Khaled Abdul Mohsen Abdul Rahman Al-Khayyal appointed as Members of the Nominations and Rewards Committee; Mr. Maher Nezame Abdelkarim Al bargouthy appointed as Head of Audit Committee; Mrs. Ashwaq Mohammed Nasser Alkathiri and Mr. Mahmoud Hanfy Megely Oquel appointed as Members of the Audit Committee for a period of three Gregorian years beginning on 13-03-2020 and ends on 12-03-2023.