Name of the Board/ Committees | No. of meetings in 2020 | Dates of the meetings | Member’s name | No. of meetings attended |
Board of Directors | 6 | 25/03/2020 22/06/2020 10/08/2020 09/11/2020 08/12/2020 24/12/2020 | Sh. Saleh Abdullah Kamel, Late Chairman | 1 |
Mr. Abdullah Saleh Kamel, Chairman | 6 | |||
Dr. Jehad Abdul Hamid El-Nakla* | 5 | |||
Dr. Khaled Abdulla Ateeq | 6 | |||
Mrs. Dalia Hazem Khorshid | 6 | |||
Dr. Ziad Ahmed Bahaaeldin | 5 | |||
Mr. Saud Saleh Al Saleh | 6 | |||
Mr. Abdul Elah Abdul Rahim Sabbahi | 6 | |||
Mr. Adnan Ahmed Yousif | 5 | |||
Mr. Fahed Abdulla Al Rajhi | 5 | |||
Mr. Mohamed Ebrahim Alshroogi | 6 | |||
Dr. Mohamed Moncef Cheikh-Rouhou | 6 | |||
Mr. Naser Mohamed Al Nuwais | 6 | |||
Board Executive Committee | 3 | 28/04/2020 24/09/2020 08/12/2020 | Sh. Saleh Abdullah Kamel, Late Chairman | 1 |
Mr. Abdullah Saleh Kamel, Chairman | 3 | |||
Mrs. Dalia Hazem Khorshid | 3 | |||
Dr. Ziad Ahmed Bahaaeldin | 2 | |||
Mr. Abdul Elah Abdul Rahim Sabbahi | 3 | |||
Mr. Adnan Ahmed Yousif | 3 | |||
Mr. Mohamed Ebrahim Alshroogi | 3 | |||
Board Audit Committee | 4 | 04/05/2020 15/06/2020 09/08/2020 08/11/2020 | Dr. Khaled Abdulla Ateeq, Chairman | 4 |
Dr. Jehad Abdul Hamid El-Nakla | 4 | |||
Mr. Fahad Abdulla Al Rajhi | 4 | |||
Mr. Naser Mohamed Al Nuwais | 4 | |||
Board Nomination & Remuneration Committee | 4 | 11/03/2020 14/05/2020 15/06/2020 08/11/2020 | Mr. Saud Saleh Al Saleh, Chairman | 4 |
Mr. Fahad Abdulla Al Rajhi | 3 | |||
Dr. Mohamed Moncef Cheihk-Rouhou | 3 | |||
Board Risk Committee | 3 | 03/06/2020 18/08/2020 22/11/2020 | Dr. Jehad Abdul Hamid El-Nakla, Chairman | 3 |
Dr. Khaled Abdulla Ateeq | 3 | |||
Mr. Saud Saleh Al Saleh | 3 | |||
Board Social & Sustainable Finance Committee | 2 | 27/04/2020 16/09/2020 | Sh. Saleh Abdullah Kamel, Late Chairman | 1 |
Mr.Naser Mohamed Al Nuwais, Chairman | 2 | |||
Mr. Abdul Elah Abdul Rahim Sabbahi | 2 | |||
Dr. Mohamed Moncef Cheikh-Rouhou | 2 | |||
Board Compliance and Governance Committee | 3 | 31/05/2020 03/09/2020 05/11/2020 | Dr. Khaled Abdulla Ateeq, Chairman | 3 |
Dr. Jehad Abdul Hamid El-Nakla | 3 | |||
Dr. Ziad Ahmed Bahaaeldin | 2 | |||
Mr. Yousif Hassan Khalawi | 3 |