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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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