Al-Eqtisadiah from Riyadh Al-Jouf Cement Company announced today the election of a new Board of Directors for the session that starts from 16-12-1441 H corresponding to 06-08-2020 AD and for a period of three years, and the following are the decisions of the Board of Directors: First: The election of Eng. Mohamed Saeed Attia as Chairman of the Board of Directors Second: Choosing Mr. Abd Al-Ilah Muhammad Kaki as Vice-Chairman of the Board of Directors Third: Appointing Mr. Ahmed Abdel Aziz Al-Jumaa, Secretary of the Board of Directors Fourth: Delegating representatives of the company to the authorities (the Capital Market Authority and Tadawul, and the Securities Depository Center Company) for all purposes related to its statute and implementing regulations. Fifth: Forming committees emanating from the Board of Directors, which are: - Nomination and Remuneration Committee Risk Management Committee Investment Committee Note that the Audit Committee was appointed by the General Assembly