Eastern Province Cement Co. announced that at its board meeting held on February 2, 2021, the company approved following resolutions: Appointment of Mr. Mohammed Saad Al-Farraj Al-Subaiei (Independent) as Board of Directors Chairman; Appointment of Mr. Ibrahim Salem Mohammed Al-Rwayes (Non-executive) as Deputy Chairman; Formation of the Remuneration and Nomination Committee from the following: Mr. Waleed Mohammed Abdullah Al-Jaafari (Independent); Mr. Ibrahim Salem Mohammed Al-Rwayes (Non-executive); Mrs. Shaikah Abdullah Ibrahim Al-Jubair (Non-executive); Mr. Ahmad Ibrahim Rashed Al-Shethri (Non-executive); and Formation of the Executive Committee from the following: Mr. Mohammed Saad Al-Farraj Al-Subaiei (Independent); Mr. Ibrahim Salem Mohammed Al-Rwayes (Non-executive); Mr. Waleed Mohammed Abdullah Al-Jaafari (Independent); Eng. Mohammed Waslallah Theaar Al-Harbi (Non-executive); Eng. Fahad Rashed Mohammed Al-Otaibi (CEO of the Company).