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Saudi Reinsurance Co. “Saudi Re” announces appointment of the company’s Board of Directors Chairman, Vice Chairman and composition of Board Subcommittees for their term starting from 11/05/2020 until 10/05/2023.

Appointment and committee’s composition are as follow:

First: Appoint of Mr. Hesham Al Sheikh as Board of Director Chairman.

Second: Appoint of Mr. Mishari Al Mishari as Board of Director Vice Chairman.

Third: Composition of Executive Committee as follow:

  1. Mr. Hesham Al Sheikh– Chairman
  2. Mr. Jean-Luc Gourgeon– Member
  3. Mr. Fahad Al Hesni (MD/CEO) – Member

Fourth: Composition of Technical Committee as follow:

  1. Mr. Jean-Luc Gourgeon– Chairman
  2. Mr. Marc Maupoux– Member
  3. Mr. Ahmed Sabaggh – Member.

Fifth: Composition of Investment Committee as follow:

  1. Mr. Hesham Al Sheikh– Chairman
  2. Mr. Mishari Al Mishari– Member
  3. Mr. Hussam AlSuwailem– Member.

Sixth: Composition of Risk Management Committee as follow:

  1. Mr. Mohamad AlOtaibi– Chairman
  2. Dr. Peter F. Hugger– Member
  3. Dr. Volker Lauff– External Member.

Sixth: Composition of Nomination & Remuneration Committee as follow:

  1. Mr. Marc Maupoux– Chairman
  2. Mr. Mishari Al Mishari– Member
  3. Mr. Mohamad Al Otaibi– Member
  4. Mr. Ahmed Sabaggh– Member.

It is worth noting that the Extraordinary General Assembly affirmed the composition of Audit Committee on its meeting dated 10/05/2020  for the perious started in 11/5/2020 and ends 10/5/20230 as follow:

  1. Mr. Hisaham A. Alakil - Chairman
  2. Mr. Abdullah A. Al Farraj – Member
  3. Dr. Peter F. Hugger– Member.
  4. 4. Mr.Tarik H. Zaino – Member.
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