| Element List | Explanation |
| Introduction | Saudi Cement Company announces the decision of the Board of Directors to approve the recommendation of the Nomination and Remuneration Committee to accept the resignation of a member of the Board of Directors and a member of the Nomination and Remuneration Committee Ms. Halla Walid Al Juffali, and to appoint Mr. Abdulaziz Hatem Al Juffali as a member of the Board of Directors to complete the term of his predecessor for the remainder of the current term of the Board which ends in 31/12/2024. |
| Element List | Explanation |
| Resigned Member Name | Halla Walid Al Juffali |
| Membership Type | Independent |
| Resignation Submission Date | 2023-06-06 Corresponding to 1444-11-17 |
| Resignation Acceptance Date | 2023-06-07 Corresponding to 1444-11-18 |
| Resignation Effective Date | 2023-06-07 Corresponding to 1444-11-18 |
| Membership Starting Date for the Resigned Member | 2021-01-01 Corresponding to 1442-05-17 |
| Reasons of Resignation | Personal circumstances |
| Element List | Explanation |
| Appointed Member Name | Abdulaziz Hatem Al Juffali |
| Membership Type | Independent |
| Membership Start Date | 2023-06-07 Corresponding to 1444-11-18 |
| Brief Resume of the Appointed Member | Mr. Abdulaziz Hatem Al Juffali worked for several years in the field of developing and improving manufacturing processes in several companies. He also worked as an Executive Director of Development at Mercedes-Benz, Makkah Branch. He holds a bachelor’s degree in Management and Business from the University of Reading in the United Kingdom. |
| Element List | Explanation |
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-06-07 Corresponding to 1444-11-18 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |