If you'd like to get contact with us, please send an email to info@maaden.com.sa or you can contact one of our offices below:

SAUDI ARABIAN MINING COMPANY

Head Office - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8000
Fax: +966 (0) 11 874 8300
info@maaden.com.sa
Procurement - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8096
Fax: +966 (0) 11 874 84444
srm@maaden.com.sa
Public & Media Affairs - Riyadh
P.O. Box 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8409
Fax: +966 (0) 11 874 8057
media@maaden.com.sa
Jeddah
P.O. Box 13784 Jeddah 21414
Kingdom of Saudi Arabia
Tel: +966 (0) 12 229 2600
Fax: +966 (0) 12 229 2651
Al Khobar
P.O. Box 32001 Al Khobar 31952
Kingdom of Saudi Arabia
Tel: +966 (0) 13 811 1970
Fax: +966 (0) 13 811 1964
Jubail
P.O. BOX 11110 Jubail 31961
Kingdom of Saudi Arabia
Tel: +966 (0) 13 347 3333
Fax: +966 (0) 13 347 5682
Investor Relation - Riyadh
P.O BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8123
Fax: +966 (0) 11 874 8132
invest@maaden.com.sa

STRATEGIC BUSINESS UNITS - SBU

Aluminium - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Fax: +966 (0) 11 874 8187
aluminiumsales@maaden.com.sa
Phosphate - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8329
mktg-online@maaden.com.sa
Gold - Jeddah
P.O BOX 13784 Riyadh 21414
Kingdom of Saudi Arabia
Tel: +966 (0) 12 229 2600
Fax: +966 (0) 12 229 2651
About Image

Saudi Arabian Mining Company (Maaden) announces the following changes in its Board of Directors

Apr 28, 2016

Reflecting the Government aspiration to promote further investments in the Kingdoms mining sector, to underscore Maadens position as the leading national mining company, and to help drive change in line with the Government's vision to continue to build and develop the nation economy, the Board of Directors of the Public Investment Fund has decided to replace its representatives Maaden Board Mr. Mansour Bin Saleh Al-Maiman, Mr. Mohammed Bin Abdullah Al-Kharashi, Mr. Sultan Bin Jamal Shawli, and Engr. Khalid Bin Hamad Al-Sanani (non-executive Board members) with following:

1) H.E. Eng. Khalid bin Abdulaziz Al-Faleh
2) Mr. Abdullah bin Mohammed Al-Issa
3) Ms. Lubna bint Suliman Al-Olayan
4) Mr. Abdullah bin Ibrahim Al-saadan

As of the date of 21 Rajab 1437 AH corresponding to April 28, 2016. The appointments will be presented for endorsement at a Shareholders General Assembly. The new Board members will complete their predecessors term.

The acceptance of the resignation of Eng. Abdullah bin Saif Al Saif, and Eng. Abdul Aziz bin Abdullah Sugair (independent members); due to their special circumstances, as of the date 21 Rajab 1437 AH corresponding to April 28, 2016.

The appointment of Eng. Khalid Bin Abdul Aziz Al-Faleh Chairman of the Board of Directors.

The appointment of both: Eng. Azzam bin Yaser Shalabi, and Dr. Jean-Lou Chameau (independent members), with effect from the date of 21 Rajab 1437 AH corresponding to April 28, 2016.

According to the company article of association, the appointments will be presented for endorsement at a Shareholders General Assembly. The new Board members will complete their predecessors term.

Membership in board committees will be updated to reflect the changes in the Board. Maaden wishes to expresses its sincere thanks and gratitude to its outgoing Board members for their strong efforts and contributions to Maadens many successes during their time on the Board.

For further information please contact:

Media Relations

E: media@maaden.com.sa

MEDIA CONTACTS

Media Relations
media@maaden.com.sa

Annual Report 2014

Annual Report
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