Tanmiah Food Company Announces Leadership Appointments and Board Committee Formations

Strategic Insights -

Tanmiah Food Company, a leading player in the Saudi food industry, has undergone a significant transformation with the appointment of its new Chairman, Vice Chairman, and the formation of board committees. The Ordinary General Assembly meeting, held on April 7, 2025, has led to the selection of H.E. Mr. Amr AlDabbagh as the Chairman of the Board, with Mr. Jamal AlDabbagh taking on the role of Vice Chairman. This new leadership structure is set to drive the company's growth and strategic direction over the next three years. The board committees, including the Audit Committee, Nomination and Remuneration Committee, Technical Committee, and Environmental, Social, and Governance (ESG) Committee, have been formed to ensure the company's continued success and compliance with regulatory requirements.

Key Takeaways:

  • Tanmiah Food Company has appointed H.E. Mr. Amr AlDabbagh as the Chairman of the Board, with Mr. Jamal AlDabbagh as the Vice Chairman, marking a new phase in the company's leadership structure.
  • Ms. Lamees AlTuwaijri has been appointed as the Board Secretary, bringing crucial administrative and secretarial expertise to the board.
  • The company has formed board committees, including the Audit Committee, Nomination and Remuneration Committee, Technical Committee, and Environmental, Social, and Governance (ESG) Committee, to ensure compliance with regulatory requirements and drive the company's growth.
  • Mr. Kamel AlMunajjed chairs the Audit Committee, with Mr. Jamal AlDabbagh, Mr. Nadir Qureshi, and Mr. Vincent Carton serving as members.
  • Ms. Zein Attar leads the Nomination and Remuneration Committee, accompanied by Mr. Nadir Qureshi and Mr. Mohammed Husnee Jazeel as members.
  • Mr. Vincent Carton heads the Technical Committee, supported by Ms. Farha Aslam and Mr. Mohammed Husnee Jazeel as members.
  • Ms. Hawazen Nassief chairs the Environmental, Social, and Governance (ESG) Committee, with H.E. Mr. Amr AlDabbagh and Ms. Shahad Nejaim participating as members.

Statistics:

  • The new board of directors' session is set to commence on April 17, 2025, and will continue until April 16, 2028, covering a three-year term.
  • Tanmiah Food Company has outlined the formation of its board committees, ensuring the company's continued success and compliance with regulatory requirements.

Sources:

  • Saudi Exchange
  • [Source text: "Tanmiah Food Company has announced the appointment of its Chairman and Vice Chairman, along with the formation of board committees, following the results of its Ordinary General Assembly meeting held on April 7, 2025."]