| 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 |