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Advanced Petro appoints Khalifa Al-Melhem as Chairman
10
Oct '13
Advanced Petrochemical Company announces that the new Board of Directors in its first meeting of its third term commencing 1/10/2013 and ending 30/9/2016 held at its headquarters in Dammam on Tuesday 1st October 2013 has issued its resolutions for the appointment of the chairman of the Board and the Formation of the Board Committees as follows:

1.  Mr. Khalifa Bin Abdullatif Al-Melhem. Chairman of the Board

2. Executive Committee:

a.Khalifa Bin Abdullatif bin Abdullah Al-Melhem. (Chairman of the Committee)
b.Walid bin Mohammed bin Abdullah al-Jaafari.
c.Sami bin Abdulaziz bin Mohammed Al-Suaigh.
d.Mazen Bin Mohammed Bin Abdulrahman Al-Saeed.
e.Srinivas Vimbrala.

3.The Audit Committee:

a.Abdulaziz Abdullah Abdulaziz Al-Melhem. (Chairman of the Committee)
b.Khalid bin Abdulrahman bin Mohammed Omran.
c.Srinivas Vimbrala.

4.The Nomination and Remuneration Committee:

a.Khalifa Bin Abdullatif bin Abdullah Al-Melhem. (Chairman of the Committee)
b.Walid bin Mohammed bin Abdullah al-Jaafari.
c.Abdulaziz Abdullah Abdulaziz Al-Melhem.

Advanced Petrochemical Company


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