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الجزائر

اختر دولة

جدول حضور أعضاء مجلس الإدارة اجتماعات المجلس واللجان في عام 2024

 
Name the Board/Committees Board of Directors BOD No. of Meetings in 2024 6
 
No.		 Member’s Name 1st Meeting
20/02/2024		 2nd Meeting
20/03/2024		 3rd Meeting
08/05/2024		 4th Meeting
07/08/2024		 5th Meeting
06/11/2024		 6th Meeting
18/12/2024		 No. of Meetings Attended %
1. Mr. Abdullah Saleh Kamel √ √ √ √ √ √ 6/6 100%
2. Mr. Mohamed Ebrahim Alshroogi √ √ √ √ √ √ 6/6 100%
3. Mr. Tawfig Shaker Mufti √ √ √ √ √ √ 6/6 100%
4. Mr. Houssem Ben Haj Amor √ √ √ √ √ √ 6/6 100%
5. Dr. Khalid Abdulla Ateeq √ √ √ √ √ √ 6/6 100%
6. Mrs. Dalia Hazem Khorshid √ √ √ √ √ √ 6/6 100%
7. Dr. Ziad Ahmed Bahaaeldin √ √ √ √ √ √ 6/6 100%
8. Mr. Saud Saleh Al Saleh √ √ √ √ √ √ 6/6 100%
9. Mr. Abdul Ellah Sabbahi √ √ √ √ √ √ 6/6 100%
10. Mr. Fahd Ibrahim AlMufarrij √ √ √ √ √ √ 6/6 100%
11. Mr.  Masood Ahmed AlBastaki √ √ √ √ √ √ 6/6 100%
12. Mr. Musa Abdel-Aziz Shihadeh* √ √ √ Deceased / / 3/6 /
13. Mr. Naser Mohamed Al Nuwais √ √ √ √ √ √ 6/6 100%
Name the Board/Committees Board Executive Committee (EXCOM) No. of Meetings in 2024 2
 
No.		 Member’s Name 1st Meeting
26/06/2024
 		 2nd Meeting
27/11/2024		 No. of Meetings Attended %
1. Mr. Abdullah Saleh Kamel √ √ 2/2 100%
2. Mr. Mohamed Ebrahim Alshroogi √ √ 2/2 100%
3. Mr. Houssem Ben Haj Amor √ √ 2/2 100%
4. Mrs. Dalia Hazem Khorshid √ √ 2/2 100%
5. Mr. Abdul Ellah Sabbahi √ √ 2/2 100%
6. Dr. Ziad Ahmed Bahaaeldin √ √ 2/2 100%
 
Name the Board/Committees Board Audit Committee No. of Meetings in 2024 6
 
No.		 Member’s Name 1st Meeting
08/02/2024		 2nd Meeting
19/03/2024		 3rd Meeting
07/05/2024		 4th Meeting
06/08/2024		 5th Meeting
10/09/2024		 6th Meeting
04/11/2024		 No. of Meetings Attended %
1. Mr. Fahd Ibrahim Al Muffarrij √ √ √ √ √ √ 6/6 100%
2. Mr. Naser Mohamed Al Nuwais √ √ √ √ √ √ 6/6 100%
3. Mr. Tawfig Shaker Mufti √ √ √ √ √ √ 6/6 100%
Name the Board/Committees Board Nomination & Remuneration Committee (NRC) No. of Meetings in 2024 2
 
No.		 Member’s Name 1st Meeting
06/02/2024		 2nd Meeting
14/11/2024		 No. of Meetings Attended %
1. Mr. Mohamed Ebrahim Alshroogi √ √ 2/2 100%
2. Mrs. Dalia Hazem Khorshid √ √ 2/2 100%
3. Mr. Saud Saleh Al Saleh √ √ 2/2 100%
Name the Board/Committees Risk Committee (BRC) No. of Meetings in 2024 4
 
No.		 Member’s Name 1st Meeting
10/03/2024		 2nd Meeting
22/05/2024		 3rd Meeting
29/09/2024		 4th Meeting
24/11/2024		 No. of Meetings Attended %
1. Dr. Khalid Abdulla Ateeq √ √ √ √ 4/4 100%
2. Mr.  Masood Ahmed AlBastaki √ √ √ √ 4/4 100%
3. Mr. Musa Abdel-Aziz Shihadeh* √ √ Deceased Deceased 2/4 50%
4. Mr. Tawfiq Shaker Mufti** Not a member Not a member √ √ 2/4 50%
 
Name the Board/Committees Social & Sustainable Finance Committee No. of Meetings in 2024 2
 
No.		 Member’s Name 1st Meeting
24/04/2024		 2nd Meeting
09/12/2024		 No. of Meetings Attended %
1. Mr. Naser Mohamed Al Nuwais √ √ 2/2 100%
2. Mr. Abdul Ellah Sabbahi √ √ 2/2 100%
3. Mr. Saud Saleh Al Saleh √ √ 2/2 100%
Name the Board/Committees Compliance & Governance Committee (CGC) No. of Meetings in 2024 4
No. Member’s Name 1st Meeting
07/02/2024		 2nd Meeting
29/05/2024		 3rd Meeting
28/08/2024		 4th Meeting
26/11/2024		 No. of Meetings Attended %
1. Dr. Khalid Abdulla Ateeq √ √ √ √ 4/4 100%
2. Mr.  Masood Ahmed AlBastaki √ √ √ √ 4/4 100%
3. Dr. Ziad Ahmed Bahaaeldin √ √ √ √ 4/4 100%
4. Mr. Yousef Khalawi x √ √ √ 3/4 75%
  
Notes:
*Mr. Musa Abdel-Aziz Shihadeh Diseased on (04/07/2025).
** Mr. Tawfig Shaker Mufti (Non-Executive Director) replaced Mr. Musa Abdel-Aziz Shihadeh on 21.07.2024, following his passing.

 
 
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