{"id":113,"date":"2024-11-26T08:50:47","date_gmt":"2024-11-26T08:50:47","guid":{"rendered":"https:\/\/www.wataniya.com.sa\/blog\/?p=113"},"modified":"2025-05-26T06:42:56","modified_gmt":"2025-05-26T06:42:56","slug":"opening-the-door-for-nominations-for-membership-in-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.wataniya.com.sa\/blog\/opening-the-door-for-nominations-for-membership-in-the-board-of-directors\/","title":{"rendered":"Opening the Door For Board of Directors Nominations At Wataniya"},"content":{"rendered":"\r\n

Wataniya Insurance Company<\/a> is pleased to announce to the company\u2019s esteemed shareholders the opening of nominations for membership in the Board of Directors for the next session, which begins on the date of
15 Jumada al-Akhirah 1437 AH corresponding to March 24, 2016 G for three years to come, by Allah willing, whoever desires to nominate himself from among those who have shares, with a nominal value of no less than (10,000) ten thousand riyals, to apply by notifying the nomination, to the company\u2019s management, attention of the \u201cSecretary of the Board of Directors.\u201d P.O. Box 5832, Jeddah 21432, Wataniya Insurance Company no, later than 16 Safar 1437 AH corresponding to 28 November 2015 G per the rules and regulations issued in this regard, by the Ministry of Commerce Industry, the Saudi Arabian Monetary Agency, and the Capital Market Authority. The nomination application must include the following documents:<\/p>\r\n\r\n\r\n\r\n

1. An introduction to the candidate containing his CV, educational qualifications, and experiences in the company\u2019s field of business, and attaching a clear copy of his ID and two personal photos of the candidate.<\/p>\r\n\r\n\r\n\r\n

2. Fill out the suitability criteria questionnaire for candidates for membership in the Board of Directors issued by the Saudi Arabian Monetary Agency and located on the Saudi Arabian Monetary Agency\u2019s website (sama.gov.sa).<\/p>\r\n\r\n\r\n\r\n

3. Fill out Disclosure Form No. (3) issued by the Capital Market Authority and located on the Capital Market Authority\u2019s website (cma.org.sa).<\/p>\r\n\r\n\r\n\r\n

4. The candidate who previously served as a member of the Board of Directors of one of the joint-stock companies submits a statement from the company\u2019s management as follows:<\/p>\r\n\r\n\r\n\r\n