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SAUDI GERMAN HEALTH

04 August, 2025 09:28

Middle East Healthcare Company (Saudi German Health) Announces the Resignation of a Board Member and Chairman of the Nomination and Remuneration Committee and the Appointment of a Replacement Member

Element ListExplanation
Introduction Middle East Healthcare Company (Saudi German Health) announces that Mr. Mohammed Abdulrahman Mohammed Moamena, Independent Board Member and Chairman of the Nomination and Remuneration Committee, has submitted his resignation from the Board of Directors and from his position as Chairman of the Nomination and Remuneration Committee on 07/01/1447H corresponding to 02/07/2025. The resignation was accepted by the Board of Directors on 09/02/1447H corresponding to 03/08/2025, and will take effect on Sunday, 09/02/1447H corresponding to 03/08/2025. The Board of Directors has also approved the appointment of Mr. Mohammed Mostafa bin Mohammed Omar bin Mohammed Ali bin Siddiq (Independent) as Chairman of the Nomination and Remuneration Committee, effective 03/08/2025, to complete the remaining term of the current committee cycle, which ends on 16/09/2026. Furthermore, the Board of Directors has resolved to appoint Dr. Ghazi bin Saleh bin Ahmed Hasanain (Independent Member) to fill the vacant seat on the Board of Directors, effective 10/02/1447H corresponding to 04/08/2025, to complete the current Board term, which ends on 16/09/2026.
Element ListExplanation
Resigned Member Name Mohammed Abdulrahman Mohammed Moumena
Membership Type Independent
Resignation Submission Date 2025-07-02 Corresponding to 1447-01-07
Resignation Effective Date 2025-08-03 Corresponding to 1447-02-09
Membership Starting Date for the Resigned Member 2023-09-17 Corresponding to 1445-03-02
Reasons of Resignation Differences in opinion, divergence in viewpoints, and misalignment of visions and aspirations.
Element ListExplanation
Appointed Member Name Ghazi bin Saleh bin Ahmed Hasanain
Membership Type Independent
Membership Start Date 2025-08-04 Corresponding to 1447-02-10
Brief Resume of the Appointed Member Dr. Ghazi Saleh Hasanen possesses extensive experience of over 40 years in the fields of management, engineering, higher education, and consultancy, in addition to broad expertise in the healthcare sector. He holds a Ph.D. in Civil Engineering from the Missouri University of Science and Technology, USA. Dr. Hasanain has held prominent academic and leadership positions at several prestigious universities, including King Abdulaziz University, King Fahd University of Petroleum and Minerals, and King Abdullah University of Science and Technology and he has vast experience in project management, marketing, and institutional development. Dr. Hasanain is an active member of several national and international engineering associations, including the American Society of Civil Engineers (ASCE) and the American Concrete Institute (ACI).
The date of the approval by other official authorities N/A
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-08-03 Corresponding to 1447-02-09
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
Additional Information It is worth noting that Mr. Mohammed Mostafa bin Mohammed Omar bin Siddiq holds a bachelor’s degree in business administration from King Abdulaziz University. He has completed numerous specialized training courses in hospital and healthcare facility management, accounting and auditing, materials management, quality, awareness, risk management, governance, and anti-money laundering and fraud prevention. He has over 40 years of practical experience in management across publicly listed companies and the private sector. He has also served as a Board Member, Chairman of the Nomination and Remuneration Committee, and Member of the Audit Committee at Orange Bed & Bath Company. In this context, the Board of Directors extends its sincere thanks and appreciation to Mr. Mohammed Abdulrahman Mohammed Moumena for his distinguished role and valuable and effective efforts during his tenure as a member of the Board of Directors and its subcommittees.

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