النور سعد

The core part of my career, spanning over 15 uninterrupted years with a multinational company the “Savola Group- a Saudi public listed company, based in Jeddah. I have a wide range of experience, skilled and professional-oriented caliber with a demonstrated track record on:
• Steering Corporate Legal Affairs, Corporate Governance & Compliance for both listed and close joint stock companies.
• Enforcement of Capital Market Authorities (CMA) rules and Companies Law,
• Manage Board of Directors Affairs and Shareholders General Assemblies (AGM/EGM) (i.e. Meetings Invitations, Agenda, Minutes, compensation, resolutions other legal and admin. arrangements).
• Develop Sound Annual Directors reports; CG polices such related parties and conflicts of interest, disclosure and transparency, Insiders trading and Board undertakings polices etc.
• Work and handle closely all matters with CMA, Ministry of Commerce and investment.
• Support in investors relations and corporate communication projects.
• Leading, motivating and inspiring team members.

Periodically review the related rules and regulations of CMA to ensure that Company is adhering and complying with these rules and regulations. Play as a focal point for both CMA & Tadawul related matters. Ensure clean records and maintain good relations with regulatory bodies. Ensure related parties and conflicts of interest issues are carried properly and statutory during the year. Draft policies and procedures related to CG and ensure the company CG is update to-date and in line with best practices in the CG. Prepare Annual/Quarterly announcements of Financial Statements, and accordingly publish it on Ifsah system. (A/E). Prepare announcements of Company’s major developments, and accordingly publish it on Ifsah system. (A/E).

Develop Annual Report and ensure its compliance with corporate governance code and CMA regulations.

Draft Agenda, Invitation and Minutes of meetings for Board and its subcommittees. Ensure the Board sub committees are carrying our role as the mandate defined the CG role or their bylaws and they are reporting their performance and activities regularly to the Board. Provide advice to the Board on CG & compliance issues when needed.

Periodically review the related rules and regulations to ensure that the Company is adhering to MOCI applied rules with regard to AGM or EGM. Coordinate with Ministry of commerce & CMA in regards to the items of the Agenda for the AGM & EGM, and prepare it accordingly. (A/E). Manage the admin side of the AGM, and ensure that all regulatory requirements are satisfied, including.