Extraordinary General Assembly Elm Co.
By means of modern technology Sunday
28/10/1433
29/05/2022
Meeting Agenda
# Items
1.
Vote on the amendment of Article (Second Article) of the company's bylaes related to (company name) (attached).
2.
Voting for the election of the Board members among the candidates for the current term, commencing from 25/11/2021G. for a term of three years, ending on 2 / 11 / 2024 G. (Candidates' CVs attached)
3.
Voting on increasing the number of Audit Committee seats from (4) seats to
be (5) seats, and appoint (Mr. Abdularahman AlOdan for the membership
of Audit Committee) as a member of Audit Committee starting from the date
of the assembly's approval until the end of the current committee’s term on
24/11/2024 G. (CV attached)
Item No. 1
Voting on the amendment of Article
(Second Article) of the company’s
bylaws related to (company name)
(attached).
The Article before The Article after
: icle 2: Company Name
Art Article 2: Company Name:
Elm Company (a Single Member Closed Joint Stock Company), hereinafter referred to as ("The Company")
Elm Company (a Saudi joint stock company), hereinafter referred to as ("The Company")
Item No. 2
Voting for the election of the Board
members among the candidates for the
current term, commencing from
25/11/2021G. for a term of three years,
ending on 2 / 11 / 2024 G. (Candidates' CVs
attached)
# Names
1.
Ibrahim Abdulahad Hashim Khan2.
Ahmed Sulaiman Salamah Almuzaini3.
Osama Ibrahim Mubarak Aldosary4.
Amell Ali Jamaan5.
Amin Abdulmajid Dawood Khan6.
Basheer Abdullah Mohammed Alnattar7.
Thamer Mesfer Al-Wadai8.
Khaled Abdulaziz AlGhoneim9.
Raad Nasser Saad Alkahtani10.
Sultan Abdullah Saeed Alanazi11.
Sulaiman abdulaziz sulaiman alajlan12.
Sulaiman Abdullah AlDuraihem13.
Saleh Hassan Al-Yami14.
Abdulehameed Hosni Ibrahim15.
Abdulrahman Mohammed Abdulrahman Alodan16.
Abdulrahman Mohammed ALThinyan17.
Abdulaziz Mohammed Alfakhri18.
Abdullah Othman Almusa19.
Abdullah Jaber Ali Al Fiafi20.
Abdullah Saghaier Mohammed Al-Hussaini21.
Abdulmalik Abdulrahman Alsheikh22.
Abdulhadi Ali Hadi Alamri23.
Abeer Adnan Hashim AlHashimi24.
Eyadah Raheel Alanazi25.
Eid Abdulrahman Alkahtani26.
Faris Ibrahim alrashed Alhumaid27.
Fayez Abdullah ALZiedi28.
Fawaz Hamad Fawaz Al Fawaz29.
Fawwaz Mubarak Al Mugbel Algahtani30.
Mazen Saleh Abdullah Aldharrab31.
Mohammed Khalid Abdullah Almutlaq32.
Mohammed Abdullah Muammar33.
Mohammed Abdullah Mohammed Aljaafari34.
Murya Saad Murya Habbash35.
Nabeel Abdulqadir H. Koshak36.
Yazeed Hussam Abdullah AlhayyafItem No. 3
Voting on increasing the number of Audit
Committee seats from (4) seats to be (5)
seats, and appoint (Mr. Abdularahman
AlOdan for the membership of Audit
Committee) as a member of Audit
Committee starting from the date of the
assembly's approval until the end of the
current committee’s term on 24/11/2024
G. (CV attached)
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name Abdulrahman Mohammed Abdulrahman Alodan
Nationality Saudi Arabia Date of birth 1/7/1379 H
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Bachelor Degree Computer Science 1984 Jacksonville University
2 Master Degree Computer Science 1985 Florida Institute of Technology
3
4
5
C) Work Experience of the Nominated Member
Period Areas of Experience
2015 - Present President, Komate Industrial Company
2013 – Present Director/Owner, Security House Trading
2013 -2014 Information Technology Consultant , Riyad Bank
2011 - 2013 Executive Vise President, Head of Information Technology, Riyad Bank 2010 -2011 Program Executive Director, Performance Transformation, Riyad Bank 2000 -2009 Senior Vise President, Head of Solution Development and Support, Riyad Bank 2000 Program Manager, Wholesale Systems Implementation, Riyad Bank
1997 -1998 Systems Reengineering Director, United Saudi Bank
1998 - 1999 Owner and Director, Almadar Communications
1995 - 1997 Computer Operations Manager, SAMA
1988 - 1995 Systems Programmer, SAMA
1986 - 1988 Systems Analyst, Saudi Aramco
D) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
# Company name Main activity
Membership type (executive,
nonexecutive, independent)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
Saudi National Bank Banking Nonexecutive
Represent legal person
Risk
Management Committee
Listed Joint Stock Company
2
Company for
Cooperative Insurance
(Tawuniya) Insurance Independent Personal capacity
Executive committee / Risk
Management Committee/
Technology committee
Listed Joint Stock Company 3 Saudi Tadawul Group
Holding Company
Diversified Financial
(external audit Committee
member) Personal capacity
Audit Committee
Listed Joint Stock Company 4
SME Bank
Government SME funding
Member of Founding
Committee Personal capacity
Technology Innovation
Committee Government
