Saudi Arabian Mining Company (Ma'aden) announced the issuance of its Board of Directors resolution dated 28 September 2019 to accept the resignation of His Excellency Engineer Khalid Bin Abdulaziz Al-Faleh (Non-Executive member, the Public Investment Fund representative); who submitted it on 27 September 2019, due to his special circumstances, to be effective from the date of submission. The Board of Directors also approved the appointment of the Public Investment Fund-s candidate, His Excellency Mr. Yaser bin Othman Al-Rumayyan, as a Non-executive Director replacing the resigned member, as well as appointing him as Chairman of the Board of Directors Starting from 28 September 2019 till the end of the current board term on 24 October 2020.