공시 • Mar 06
SABIC Agri-Nutrients Company, Annual General Meeting, Mar 26, 2026 SABIC Agri-Nutrients Company, Annual General Meeting, Mar 26, 2026, at 19:00 Arab Standard Time. Location: riyadh Saudi Arabia 공시 • Apr 08
Sabic Agri-Nutrients Company Announces Board Changes SABIC Agri-Nutrients Company announced the appointments (Eng. Abdullah Ali Al-Bakr) as an independent member of Board of Directors, starting from the appointment date on 17/03/2025 to complete the Board cycle ending on
28/03/2026, succeeding the previous member Mr. Khalid Salem Al-Rowais an independent member. The nominated member has an extensive work history with leading roles in major companies across various sectors. From 2009 to 2015, they served as the Vice President of Manufacturing in the fertilizer sector at SABIC Agri-Nutrients Company (formerly SAFCO), overseeing operations at Ibn Al-Baytar and Al-Bayroni Companies. During the same period, hey also held the position of President at both SABIC Agri-Nutrients (formerly SAFCO) and Ibn Al-Baytar Company, as well as President of Jubail Fertilizer Company (Al-Bayroni). Prior to these roles, they served as the President of National Industrial Gases Company (GAS) from December 14, 1988, to March 13, 1999, and earlier, as the Deputy General Manager at GAS in 1986. Their career at SABIC began in 1985, where they worked as the Manager of the Training and Development Department, before transitioning to the Brine/Caustic Operations Manager, Line Manager, and in charge of Training, Recruitment, and Operations from July to December 1983. Their experience also extends internationally, having joined the SABIC Group through the Saudi Petrochemical Company (SADAF) in July 1977. In this role, they worked with Shell Oil Company (NORCO) in Louisiana, focusing on process engineering at the ethylene dichloride plant. This international experience continued with Shell's manufacturing complex in Houston, Texas, where they worked on process engineering at the chlor-alkali plant and at the ethylene dichloride plant. Additionally, they gained significant expertise in process engineering related to chlorinated hydrocarbon burners and project management while working in Pennsylvania. 공시 • Apr 07
SABIC Agri-Nutrients Company, Annual General Meeting, Apr 29, 2025 SABIC Agri-Nutrients Company, Annual General Meeting, Apr 29, 2025, at 19:30 Arab Standard Time. Location: riyadh Saudi Arabia Board Change • Jun 17
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 2 independent directors. 7 non-independent directors. Director Anas Kentab was the last director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. 공시 • Apr 05
SABIC Agri-Nutrients Company, Annual General Meeting, Apr 28, 2024 SABIC Agri-Nutrients Company, Annual General Meeting, Apr 28, 2024, at 16:00 Coordinated Universal Time. Agenda: To consider external Auditor Report for the fiscal year ended on December 31, 2023 after discussion; to consider discuss Financial Statements for the fiscal year ended December 31, 2023; to consider amendment of Board Membership Policy; and to consider other matters. 공시 • Mar 15
Sabic Agri-Nutrients Company Announces CEO Changes SABIC Agri-Nutrients Company announced the resolution of its Board of Directors, based on the recommendation of the Remuneration and Nominations Committee, to appoint Mr. Fahad Misfer Al-Battar as CEO of SABIC Agri-Nutrients Company, effective April 1, 2024, succeeding Eng. Abdulrahman Ahmed Shamsaddin, who is nominated for one of the Executive leadership positions at SABIC. Worth to highlight that Mr. Fahad Misfer Al-Battar has practical experience in executive leadership and technical and operational positions extending for more than (25) years in several fields. During his professional career, he held many leadership positions at SABIC and its subsidiaries, including the position of President of Al Sharqiyah Petrochemicals Co. (Sharq) and Al-Jubail Fertilizer Company (Al-Bayroni), and Saudi Petrochemical Company (SADAF), and SABIC Agri-Nutrients Company. His most recent position was Chief Operations Officer at SABIC Agri Nutrients Company, according to the new organizational structure that was implemented at the beginning of the year 2022. During Mr. Fahad Misfer Al-Battar professional career, he worked and supervised the implementation of many projects in the petrochemicals and Agri- Nutrients sector. Worth to highlight that Mr. Fahad Misfer Al-Battar holds an Executive Master?s degree in Business Administration and a Bachelors degree in Chemistry from King Fahd University of Petroleum and Minerals.