Results of the 2020 Ordinary General Assembly Meeting (first Meeting)

Source Press Release
Company Saudi Aramco 
Tags People, Strategy - Corporate
Date May 12, 2020

Saudi Arabian Oil Company (Saudi Aramco) announces the results of its Ordinary General Assembly Meeting (First Meeting)

Item  Details 
Introduction  Saudi Arabian Oil Company (Saudi Aramco) announces the results of its Ordinary General Assembly Meeting (First Meeting). 
Place and city of the Ordinary General Assembly Meeting  The Ordinary General Assembly Meeting was held through modern technology means and voting was conducted via the Tadawulaty system. 
Date of the Ordinary General Assembly Meeting  18/9/1441H (based on Umm Ul Qura calendar) corresponding to 11/5/2020G 
Time of the Ordinary General Assembly Meeting  22:00 
Quorum  98.46704% 
Names of Attendee and Absent Board Members  The following board members attended the Ordinary General Assembly Meeting: HE Yasir O. Al-Rumayyan (Chairman) HE Dr. Ibrahim A. Al-Assaf (Vice Chairman) HE Mohammed A. Al-Jadaan HE Mohammad M. Al-Tuwaijri HE Nabeel M. Al-Amudi Sir Mark Moody-Stuart Mr. Andrew N. Liveris Ms. Lynn Laverty Elsenhans Mr. Peter L. Cella Mr. Mark A. Weinberger Mr. Amin H. Nasser 
Names of Attendee Committee Chairs or their Delegates  Sir Mark Moody-Stuart (Compensation Committee Chair) Mr. Andrew N. Liveris (Nomination Committee Chair) Ms. Lynn Laverty Elsenhans (Audit Committee Chair) Mr. Peter L. Cella (Risk and HSE Committee Chair) 
Voting Results  1.   Approval of the Board of Directors Report for the fiscal year ending on December 31, 2019. 2.   Approval of the appointment of PricewaterhouseCoopers (PwC) to be the external auditor for the Company and determining their fees, based on the recommendation of the Board, to review and audit the Company's financial statements for the second and third quarters of the fiscal year 2020, the Company's annual financial statements for the fiscal year 2020, and the Company's financial statements for the first quarter of the fiscal year 2021. 
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