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% |