Announcement of the Board of Directors meeting results in relation to Ordinary / Extraordinary Items
Al Baraka Banking Group B.S.C would like to announce that the Board of Directors Meeting held on 25th Mar 2020 at 02:00 pm in Manama â€“ Bahrain, approved the following items:
1. Election of Shaikh Saleh Abdullah Kamel as Chairman of the Board and Mr. Mohamed Ebrahim Alshroogi as Vice Chairman for the new board term 2020-2023.
2. Reappointing of Mr. Abdul Malek Shehadeh Mezher as Board Secretary for the new board term 2020-2023.
3. Presentation of Albaraka Banking Group results for the last 5 years.
4. Discussion of Albaraka Banking Group strategy for the coming 10 years.
5. Presentation of the board committeeâ€™s composition according to the regulatory requirements as preparation to form the required committees in the near future.
6. Appointment of Mr. Houssem Ben Haj Amor in the position of Deputy Chief Executive for Development and Investment.
7. Ending the work of the Consultation Committee, which has been formed at the board meeting No. 06/2019.