Meetings Held in 2023

Name the Board/Committees	No. of meetings in 2023	Dates of the meetings	Member’s name	No. of meetings attended
Board of Directors	5	22/03/2023 10/05/2023 09/08/2023 08/11/2023 20/12/2023	Shaikh Abdullah Saleh Kamel	4
			Mr. Mohamed Ebrahim Alshroogi	5
			Mr. Tawfig Shaker Mufti	5
			Mr. Houssem Ben Haj Amor	5
			Dr. Khalid Abdulla Ateeq	5
			Mrs. Dalia Hazem Khorshid	5
			Dr. Ziad Ahmed Bahaaeldin	5
			Mr. Saud Saleh Al Saleh	5
			Mr. Abdul Ellah Sabbahi	5
			Mr. Abdul Elah Abdul Rahim Sabbahi	5
			Mr. Fahd bin Ibrahim Al Mufarrij	5
			Mr. Masood Ahmed Al Bastaki	5
			Mr. Musa Abdel-Aziz Shihadeh	5
			Mr. Naser Mohamed Al Nuwais	5
Board Executive Committee	2	20/09/2023 29/11/2023	Mr. Abdullah Saleh Kamel	2
			Mr. Mohamed Ebrahim Alshroogi	2
			Mrs. Dalia Hazem Khorshid	2
			Dr. Ziad Ahmed Bahaaeldin	2
			Mr. Abdul Ellah Sabbahi	2
			Mr. Houssem Ben Haj Amor	2
Board  Audit Committee	5	08/05/2023 07/08/2023 21/09/2023 06/11/2023 14/12/2023	Dr. Khalid Abdulla Ateeq	4
			Mr. Tawfig Shaker Mufti	4
			Dr. Jehad Abdul Hamid El-Nakla	4
			Mr. Fahad Abdullah Al Rajhi	3
			Mr. Naser Mohamed Al Nuwais	3
Board Nomination & Remuneration Committee	1	01/11/2023	Mr. Mohamed Ebrahim Alshroogi	1
			Mrs. Dalia Hazem Khorshid	1
			Mr. Saud Saleh Al Saleh	1
Board Risk Committee	3	4/07/2023 24/09/2023 27/11/2023	Dr. Khalid Abdulla Ateeq	3
			Mr. Masood Ahmed Al Bastaki	3
			Mr. Musa Abdel-Aziz Shihadeh	3
Board Social & Sustainable Finance Committee	1	18/10/20223	Mr. Naser Mohamed Al Nuwais	1
			Mr. Abdul Ellah Sabbahi	1
			Mr. Saud Saleh Al Saleh	1
Board Compliance & Governance Committee	3	24/05/2023 30/08/2023 22/11/2023	Dr. Khalid Abdulla Ateeq	3
			Mr. Masood Ahmed Al Bastaki	3
			Dr. Ziad Ahmed Bahaaeldin	3
			Mr. Yousef Khalawi	3

1. The above Board members were elected in the Annual General Assembly held on 22nd March 2023 for a 3 years term.