{ "schema_version": 1, "id": "sisco:1:389", "entry_id": 389, "channel": "news", "kind": "news", "language": "en", "slug": "board-membership-nominations-2026", "title": "Announcement of the opening of nominations for membership on the Board of Directors for the next term.", "url": "https://sisco.uxpan.net/en/media/press/view/board-membership-nominations-2026/", "markdown_url": "https://sisco.uxpan.net/en/md/news/board-membership-nominations-2026.md", "raw_url": "https://sisco.uxpan.net/en/md/raw/news/board-membership-nominations-2026.json", "published_at": "2026-02-26T19:39:00+00:00", "updated_at": "2026-10-12T02:25:35+00:00", "publication_status": "public", "knowledge_approval": "not_assessed", "translations": [ { "id": "sisco:1:390", "language": "ar", "url": "https://sisco.uxpan.net/ar/media/press/view/board-membership-nominations-2026/", "markdown_url": "https://sisco.uxpan.net/ar/md/news/board-membership-nominations-2026.md", "raw_url": "https://sisco.uxpan.net/ar/md/raw/news/board-membership-nominations-2026.json" } ], "source_revision": "8a2f5cf5ec79ce14071111b2247f5704199faa345470b15f1b7022a902476813", "representation": "rendered_public_components", "components": [ { "type": "entry", "markdown": "# Announcement of the opening of nominations for membership on the Board of Directors for the next term.\n\n[Original page](\u003Chttps://sisco.uxpan.net/en/media/press/view/board-membership-nominations-2026/\u003E)", "blocks": [ { "type": "heading", "level": 1, "text": "Announcement of the opening of nominations for membership on the Board of Directors for the next term." }, { "type": "p", "markdown": "[Original page](\u003Chttps://sisco.uxpan.net/en/media/press/view/board-membership-nominations-2026/\u003E)" } ] }, { "type": "news", "markdown": "2026-02-26\n\nSISCO Holding announces the opening of nomination for the Board of Directors’ membership for the next four-year term.\n\n\u003Ctable\u003E\u003Cthead\u003E\u003Ctr\u003E\u003Cth\u003EElement List\u003C/th\u003E\u003Cth\u003EExplanation\u003C/th\u003E\u003C/tr\u003E\u003C/thead\u003E\u003Ctbody\u003E\u003Ctr\u003E\u003Ctd\u003EIntroduction\u003C/td\u003E\u003Ctd\u003ESISCO Holding announces the opening of nomination for the Board of Directors’ membership for the next four-year term. The selection of the nominated members will take place at the General Assembly Meeting, which will be announced later after obtaining the necessary regulatory approvals from the competent authorities.\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EType of Assembly\u003C/td\u003E\u003Ctd\u003ENew Session\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ETerm Start Date\u003C/td\u003E\u003Ctd\u003E2026-07-01\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ETerm End Date\u003C/td\u003E\u003Ctd\u003E2030-06-30\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENumber of members\u003C/td\u003E\u003Ctd\u003E7\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENomination Start Date\u003C/td\u003E\u003Ctd\u003E2026-02-26 Corresponding to 1447-09-09\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENomination End Date\u003C/td\u003E\u003Ctd\u003E2026-03-27 Corresponding to 1447-10-08\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EApplications Submission Method\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003ECandidates may submit their applications and accompanying documents to the company as follows:\u003C/p\u003E\u003Cp\u003E-By email for the attention of the Secretary of the Nomination and Remuneration Committee at the e-mail: l.elqaisi@sisco.com.sa; or\u003C/p\u003E\u003Cp\u003E-By delivering it in person or by mail to the Secretary of the Nominations and Remuneration Committee at the company's head office at the following address:\u003C/p\u003E\u003Cp\u003EHira Street\u003C/p\u003E\u003Cp\u003EAz Zahra District, King Abdulaziz Road\u003C/p\u003E\u003Cp\u003EP.O. Box 14221, Jeddah 23522\u003C/p\u003E\u003Cp\u003EKingdom of Saudi Arabia\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EPolicy and criteria of nomination\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003EFirst: Nomination Conditions:\u003C/p\u003E\u003Cp\u003EBoard nominations shall be conducted in accordance with the applicable provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company's Bylaws, and the Board Membership Policy as approved by the General Assembly (attached).\u003C/p\u003E\u003Cp\u003ESecond: Nomination requirements:\u003C/p\u003E\u003Cp\u003E- Completing and signing the nomination forms and filling out the attached tables, taking into consideration the periods and deadlines specified in the company's announcement and relevant rules and regulations. (attached)\u003C/p\u003E\u003Cp\u003E-Resume, qualifications, and previous and current professional experience.\u003C/p\u003E\u003Cp\u003E-A clear copy of ID, family record, and contact details, including national address, mobile phone number, and e-mail address.\u003C/p\u003E\u003Cp\u003E-Filling out CMA Form No. (3) attaching it in both PDF and Word formats.\u003C/p\u003E\u003Cp\u003E- Submitting Form No. (1) Resume in Arabic & English in both PDF and Word formats. (attached)\u003C/p\u003E\u003Cp\u003E- If the candidate has any direct or indirect interests with the company, they must submit a detailed disclosure, including information related to any contract in which the company is a party and the candidate (or a related person) has a material interest, or if the candidate is involved in any business that competes with the company.\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EAttachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange\u003C/td\u003E\u003Ctd\u003E\u003Ca href=\"https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_15-59-59_en.pdf\"\u003E\u003C/a\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EAttached Documents\u003C/td\u003E\u003Ctd\u003E\u003Ca href=\"https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_16-00-20_en.pdf\"\u003E\u003C/a\u003E\u003C/td\u003E\u003C/tr\u003E\u003C/tbody\u003E\u003C/table\u003E\n\n- [14116_399_2026-02-26_15-59-59_en.pdf](\u003Chttps://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_15-59-59_en.pdf\u003E)\n\n- [14116_399_2026-02-26_16-00-20_en.pdf](\u003Chttps://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_16-00-20_en.pdf\u003E)", "blocks": [ { "type": "text", "text": "2026-02-26" }, { "type": "p", "markdown": "SISCO Holding announces the opening of nomination for the Board of Directors’ membership for the next four-year term." }, { "type": "table", "rows": [ [ { "text": "Element List", "header": true, "rowspan": 1, "colspan": 1 }, { "text": "Explanation", "header": true, "rowspan": 1, "colspan": 1 } ], [ { "text": "Introduction", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "SISCO Holding announces the opening of nomination for the Board of Directors’ membership for the next four-year term. The selection of the nominated members will take place at the General Assembly Meeting, which will be announced later after obtaining the necessary regulatory approvals from the competent authorities.", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Type of Assembly", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "New Session", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Term Start Date", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "2026-07-01", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Term End Date", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "2030-06-30", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Number of members", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "7", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Nomination Start Date", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "2026-02-26 Corresponding to 1447-09-09", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Nomination End Date", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "2026-03-27 Corresponding to 1447-10-08", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Applications Submission Method", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "Candidates may submit their applications and accompanying documents to the company as follows:-By email for the attention of the Secretary of the Nomination and Remuneration Committee at the e-mail: l.elqaisi@sisco.com.sa; or-By delivering it in person or by mail to the Secretary of the Nominations and Remuneration Committee at the company's head office at the following address:Hira StreetAz Zahra District, King Abdulaziz RoadP.O. Box 14221, Jeddah 23522Kingdom of Saudi Arabia", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Policy and criteria of nomination", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "First: Nomination Conditions:Board nominations shall be conducted in accordance with the applicable provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company's Bylaws, and the Board Membership Policy as approved by the General Assembly (attached).Second: Nomination requirements:- Completing and signing the nomination forms and filling out the attached tables, taking into consideration the periods and deadlines specified in the company's announcement and relevant rules and regulations. (attached)-Resume, qualifications, and previous and current professional experience.-A clear copy of ID, family record, and contact details, including national address, mobile phone number, and e-mail address.-Filling out CMA Form No. (3) attaching it in both PDF and Word formats.- Submitting Form No. (1) Resume in Arabic & English in both PDF and Word formats. (attached)- If the candidate has any direct or indirect interests with the company, they must submit a detailed disclosure, including information related to any contract in which the company is a party and the candidate (or a related person) has a material interest, or if the candidate is involved in any business that competes with the company.", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Attached Documents", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "", "header": false, "rowspan": 1, "colspan": 1 } ] ] }, { "type": "li", "markdown": "- [14116_399_2026-02-26_15-59-59_en.pdf](\u003Chttps://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_15-59-59_en.pdf\u003E)" }, { "type": "li", "markdown": "- [14116_399_2026-02-26_16-00-20_en.pdf](\u003Chttps://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_16-00-20_en.pdf\u003E)" } ] } ], "attachments": [ { "url": "https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_15-59-59_en.pdf", "label": "14116_399_2026-02-26_15-59-59_en.pdf", "format": "pdf" }, { "url": "https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_16-00-20_en.pdf", "label": "14116_399_2026-02-26_16-00-20_en.pdf", "format": "pdf" } ], "content_sha256": "b0747233774444a29b6bc655371e242372abd0b1b3299b548254fe8c2cd8ab1f", "markdown": "# Announcement of the opening of nominations for membership on the Board of Directors for the next term.\n\n[Original page](\u003Chttps://sisco.uxpan.net/en/media/press/view/board-membership-nominations-2026/\u003E)\n\n2026-02-26\n\nSISCO Holding announces the opening of nomination for the Board of Directors’ membership for the next four-year term.\n\n\u003Ctable\u003E\u003Cthead\u003E\u003Ctr\u003E\u003Cth\u003EElement List\u003C/th\u003E\u003Cth\u003EExplanation\u003C/th\u003E\u003C/tr\u003E\u003C/thead\u003E\u003Ctbody\u003E\u003Ctr\u003E\u003Ctd\u003EIntroduction\u003C/td\u003E\u003Ctd\u003ESISCO Holding announces the opening of nomination for the Board of Directors’ membership for the next four-year term. The selection of the nominated members will take place at the General Assembly Meeting, which will be announced later after obtaining the necessary regulatory approvals from the competent authorities.\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EType of Assembly\u003C/td\u003E\u003Ctd\u003ENew Session\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ETerm Start Date\u003C/td\u003E\u003Ctd\u003E2026-07-01\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ETerm End Date\u003C/td\u003E\u003Ctd\u003E2030-06-30\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENumber of members\u003C/td\u003E\u003Ctd\u003E7\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENomination Start Date\u003C/td\u003E\u003Ctd\u003E2026-02-26 Corresponding to 1447-09-09\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENomination End Date\u003C/td\u003E\u003Ctd\u003E2026-03-27 Corresponding to 1447-10-08\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EApplications Submission Method\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003ECandidates may submit their applications and accompanying documents to the company as follows:\u003C/p\u003E\u003Cp\u003E-By email for the attention of the Secretary of the Nomination and Remuneration Committee at the e-mail: l.elqaisi@sisco.com.sa; or\u003C/p\u003E\u003Cp\u003E-By delivering it in person or by mail to the Secretary of the Nominations and Remuneration Committee at the company's head office at the following address:\u003C/p\u003E\u003Cp\u003EHira Street\u003C/p\u003E\u003Cp\u003EAz Zahra District, King Abdulaziz Road\u003C/p\u003E\u003Cp\u003EP.O. Box 14221, Jeddah 23522\u003C/p\u003E\u003Cp\u003EKingdom of Saudi Arabia\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EPolicy and criteria of nomination\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003EFirst: Nomination Conditions:\u003C/p\u003E\u003Cp\u003EBoard nominations shall be conducted in accordance with the applicable provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company's Bylaws, and the Board Membership Policy as approved by the General Assembly (attached).\u003C/p\u003E\u003Cp\u003ESecond: Nomination requirements:\u003C/p\u003E\u003Cp\u003E- Completing and signing the nomination forms and filling out the attached tables, taking into consideration the periods and deadlines specified in the company's announcement and relevant rules and regulations. (attached)\u003C/p\u003E\u003Cp\u003E-Resume, qualifications, and previous and current professional experience.\u003C/p\u003E\u003Cp\u003E-A clear copy of ID, family record, and contact details, including national address, mobile phone number, and e-mail address.\u003C/p\u003E\u003Cp\u003E-Filling out CMA Form No. (3) attaching it in both PDF and Word formats.\u003C/p\u003E\u003Cp\u003E- Submitting Form No. (1) Resume in Arabic & English in both PDF and Word formats. (attached)\u003C/p\u003E\u003Cp\u003E- If the candidate has any direct or indirect interests with the company, they must submit a detailed disclosure, including information related to any contract in which the company is a party and the candidate (or a related person) has a material interest, or if the candidate is involved in any business that competes with the company.\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EAttachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange\u003C/td\u003E\u003Ctd\u003E\u003Ca href=\"https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_15-59-59_en.pdf\"\u003E\u003C/a\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EAttached Documents\u003C/td\u003E\u003Ctd\u003E\u003Ca href=\"https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_16-00-20_en.pdf\"\u003E\u003C/a\u003E\u003C/td\u003E\u003C/tr\u003E\u003C/tbody\u003E\u003C/table\u003E\n\n- [14116_399_2026-02-26_15-59-59_en.pdf](\u003Chttps://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_15-59-59_en.pdf\u003E)\n\n- [14116_399_2026-02-26_16-00-20_en.pdf](\u003Chttps://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-02-26_16-00-20_en.pdf\u003E)" }