Amana Cooperative Insurance Co. declares the start of nominations for candidates to join its Board of Directors for the upcoming term.
- Ayda Salem
- Apr 5
- 2 min read
April 5, 2025 – All required documents and completed forms must be submitted to the Nominations and Remuneration Committee before the nomination deadline indicated above, using one of the following methods:
1- By Email:
2- By Express Mail:
To: Nominations and Remuneration Committee
Amana Cooperative Insurance Company
Building No. 7529, Salah Al-Din Al-Ayubi Road
Al-Zahraa District, Riyadh
Postal Code: 12811
Additional Number: 2071
(Please ensure that all documents and forms are received by the company prior to the close of the nomination period.)
3- By Hand Delivery:
To the attention of the Nominations and Remuneration Committee
Amana Cooperative Insurance Company
Kingdom of Saudi Arabia – Riyadh – Al Zahraa District
Salah Al-Din Al-Ayubi Road – Platinum Center – Second Floor
During the company’s official working hours (8:30 AM to 4:30 PM)
For any inquiries, please contact us during business hours via the following channels:
• Phone: 0114757700, Extension 1410
• Email: [email protected]
Candidates must fulfill the nomination requirements for membership on the Board of Directors in accordance with the applicable rules and regulations, as follows:
1- Satisfy the general conditions for Board membership and meet the nomination criteria outlined in the “Board of Directors and Committees Nomination Procedures Policy” approved by the Company’s General Assembly (attached).
2- Submit a signed written application expressing the candidate’s intention to run for a seat on the Board, using the designated nomination application form (attached), within the nomination period specified in the announcement, along with all necessary documents.
3- Complete the “Eligibility Form” issued by the Insurance Authority and provide the company with both a signed PDF copy and an identical editable Word version. The form can be downloaded from the Insurance Authority’s website via the following link:
4- Fill out the “Curriculum Vitae Form No. (3)” issued by the Capital Market Authority and submit both a signed PDF copy and an identical Word version. The form is available from the Capital Market Authority’s website at the following link:
5- Submit a copy of the candidate’s CV, educational qualifications, and professional experience. Also include a copy of the national ID and passport (for Saudi nationals) or a passport copy (for non-Saudis). In the case of companies or institutions, provide a copy of the commercial registration. Please also include the candidate’s contact information.
