The Saudi Investment Bank Announces Calling Candidature for Board Members Elections

The Saudi Investment Bank Announces Calling Candidature for Board Members Elections


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The Saudi Investment Bank is pleased to announce the opening of nomination for the SAIB’s Board of Directors for the next three-year term beginning on February 14, 2022 and ending on February 13, 2025.

The individuals who wish to nominate themselves for membership of the Board of Directors, and who meet the conditions and qualifications of membership are invited to submit their application in accordance with the details mentioned in this announcement.

Type of Assembly

New Session

Assembly Start Date

2022-02-14 Corresponding to 1443-07-13

Assembly End Date

2025-02-13 Corresponding to 1446-08-14

Number of members


Application Start Date


2021-10-10 Corresponding to 1443-03-04

Application End Date


2021-11-11 Corresponding to 1443-04-06

Applications Submission Method


Applications and related attachments must be sent to The Saudi Investment Bank P.O Box 3533 - Riyadh 11481 - attention: Board Secretary, or by e-mail ( For any inquiries or further information, please contact the Shareholders Affairs telephone number: (0118743000 ) during bank official hours (from 8:00 am to 4:00 pm).

Application Requirements


Each shareholder has the right to nominate himself/herself or another person or more for membership of the Board of Directors given that he/she fulfils the conditions and qualifications for membership as stipulated in the Board Membership Selection Criteria Policy (attached).

Required Documents for Board of Directors nomination:

1. A written request signed by the candidate stating their desire to apply for the membership. “attached”

2. Completing the fit and proper criteria form issued by SAMA.

3. Fill out Form (3) - Candidate CV Form - issued by CMA.

4. A statement of the companies or institutions that he/she participates in managing, owning or representing.

5. Attach their CV, qualifications and expertise.

6. Attach a copy of the passport and national identity for Saudis, or a copy of the passport and resident identity card for non-Saudis.

7. Fill out the independence form (according to the definition of SAMA and CMA. (attached).

8. Any other additional information or documents that the bank or the regulators may require later.

Candidate Conditions


Attached Documents


The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.