| Name the Board/Committees | Board of Directors BOD | No. of Meetings in 2025 | 5 | |||||||
| No. | Member’s Name | 1st Meeting | 2nd Meeting | 3rd Meeting | 4th Meeting | 5th Meeting | 6th Meeting | No. of Meetings Attended | % | |
| 1. | Mr. Abdullah Saleh Kamel | √ | √ | √ | X | √ | √ | 4/5 | 80% | |
| 2. | Mr. Mohamed Ebrahim Alshroogi | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 3. | Mr. Tawfig Shaker Mufti | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 4. | Mr. Houssem Ben Haj Amor | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 5. | Dr. Khaled Abdulla Ateeq | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 6. | Mrs. Dalia Hazem Khorshid | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 7. | Dr. Ziad Ahmed Bahaaeldin | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 8. | Mr. Saud Saleh Al Saleh | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 9. | Mr. Abdul Ellah Sabbahi | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 10. | Mr. Fahd Ibrahim AlMufarrij | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 11. | Mr. Masood Ahmed AlBastaki | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| 12. | Mr. Naser Mohamed Al Nuwais | √ | √ | √ | √ | √ | √ | 5/5 | 100% | |
| Name the Board/Committees | Board Executive Committee (EXCOM) | No. of Meetings in 2025 | 1 | |||||||
| No. | Member’s Name | 1st Meeting 26/11/2025 | No. of Meetings Attended | % | ||||||
| 1. | Mr. Abdullah Saleh Kamel | √ | 1/1 | 100% | ||||||
| 2. | Mr. Mohamed Ebrahim Alshroogi | √ | 1/1 | 100% | ||||||
| 3. | Mr. Houssem Ben Haj Amor | √ | 1/1 | 100% | ||||||
| 4. | Mrs. Dalia Hazem Khorshid | √ | 1/1 | 100% | ||||||
| 5. | Mr. Abdul Ellah Sabbahi | √ | 1/1 | 100% | ||||||
| 6. | Dr. Ziad Ahmed Bahaaeldin | √ | 1/1 | 100% | ||||||
| Name the Board/Committees | Board Audit Committee | No. of Meetings in 2025 | 4 | ||||
| No. | Member’s Name | 1st Meeting 12/02/2025 | 2nd Meeting 19/05/2025 | 3rd Meeting 18/08/2025 | 4th Meeting 17/11/2025 | No. of Meetings Attended | % |
| 1. | Mr. Fahd Ibrahim Al Muffarrij | √ | √ | √ | √ | 4/4 | 100% |
| 2. | Mr. Naser Mohamed Al Nuwais | √ | √ | √ | √ | 4/4 | 100% |
| 3. | Mr. Tawfig Shaker Mufti | √ | √ | √ | √ | 4/4 | 100% |
| Name the Board/Committees | Board Nomination & Remuneration Committee (NRC) | No. of Meetings in 2025 | 2 | ||||
| No. | Member’s Name | 1st Meeting 13/02/2025 | 2nd Meeting 16/11/2025 | 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 2025 | 4 | ||||
| No. | Member’s Name | 1st Meeting 18/03/2025 | 2nd Meeting 26/05/2025 | 3rd Meeting 08/12/2025 | 4th Meeting 08/12/2025 | No. of Meetings Attended | % |
| 1. | Dr. Khalid Abdulla Ateeq | √ | √ | √ | √ | 4/4 | 100% |
| 2. | Mr. Masood Ahmed AlBastaki | √ | √ | √ | √ | 4/4 | 100% |
| 3. | Mr. Tawfiq Shaker Mufti | √ | √ | √ | √ | 4/4 | 100% |
| Name the Board/Committees | Social & Sustainable Finance Committee | No. of Meetings in 2025 | 2 | |||||
| No. | Member’s Name | 1st Meeting 17/06/2025 | 2nd Meeting 29/12/2025 | 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 | X | √ | 1/2 | 50% | |||
| Name the Board/Committees | Compliance & Governance Committee (CGC) | No. of Meetings in 2025 | 4 | |||||
| No. | Member’s Name | 1st Meeting 11/02/2025 | 2nd Meeting 28/05/2025 | 3rd Meeting 29/09/2025 | 4th Meeting 29/11/2025 | No. of Meetings Attended | % | |
| 1. | Dr. Khaled Abdulla Ateeq | √ | √ | √ | √ | 4/4 | 100% | |
| 2. | Mr. Masood Ahmed AlBastaki | √ | √ | √ | √ | 4/4 | 100% | |
| 3. | Dr. Ziad Ahmed Bahaaeldin | √ | X | √ | √ | 3/4 | 75% | |
| 4. | Mr. Yousef Khalawi | √ | √ | √ | √ | 4/4 | 100% | |