Al Baraka عربي

Meetings Held in 2019

Name of the Board/ Committees No. of meetings in 2019 Dates of the meetings Member's name No. of meetings attended
Board of Directors 6   Sh. Saleh Abdullah Kamel, Chairman 6
  Mr. Abdulla A. Saudi 6
  Mr. Abdullah Saleh Kamel 5
  Mr. Saleh Mohammed Al Yousef 6
20/02/2019 Mr. Adnan Ahmed Yousif 6
20/03/2019 Mr. Abdul Elah Sabbahi 6
12/05/2019
Mr. Ebrahim Fayez Al Shamsi 5
06/08/2019
Mr. Yousef Ali Fadil Bin Fadil 6
03/11/2019
Mr. Jamal Bin Ghalaita 6
23/12/2019
  Dr. Bassem Awadallah 6
  Mr. Mohyedin Saleh Kamel 6
  Mr. Saud Saleh Al Saleh 6
  Dr. Khaled Abdulla Ateeq 6
Board Executive Committee 4 27/01/2019 Mr. Abdullah Saleh Kamel, Chairman 4
02/05/2019 Mr. Abdul Elah Sabbahi 4
10/09/2019
Mr. Saleh Mohammed Al Yousef 4
05/12/2019 Mr. Adnan Ahmed Yousif 4
Board Audit Committee 5   Mr. Ebrahim Fayez Al Shamsi, Chairman 5
10/02/2019
12/05/2019 Dr. Bassem Awadallah 5
05/08/2019
Mr. Mohyedin Saleh Kamel 5
03/11/2019
23/12/2019 * Dr. Ahmed Mohiyeldin Ahmed 1
Board Affairs & Remuneration Committee 4 07/02/2019 Mr. Saud Saleh Al Saleh, Chairman 4
24/07/2019
03/10/2019 Mr. Ebrahim Fayez Al Shamsi 4
12/12/2019 Mr. Yousef Ali Fadil Bin Fadil 4
Board Risk Committee 4 05/03/2019 Mr. Yousef Ali Fadil Bin Fadil, Chairman 4
21/05/2019 Mr. Jamal Bin Ghalaita 4
25/09/2019 Dr. Khaled Abdulla Ateeq 4
21/11/2019 **Mr. Saud Saleh Al Saleh 3
Sustainability and Social Responsibility Committee 3 20/02/2019 Dr. Bassem Awadallah, Chairman 3
12/05/2019
Mr. Abdul Elah Sabbahi 3
03/11/2019
Mr. Saleh Mohammed Al Yousef 3
Board Governance and Responsibility Committee 3 20/03/2019 Mr. Jamal bin Ghalita, Chairman 3
25/09/2019 Mr. Yousef Ali Fadil Bin Fadil 3
23/12/2019
Dr. Khalid Abdulla Ateeq 3
 
Dr. Bassem Awadallah 3
  *** Dr. Ahmed Mohiyeldin Ahmed 2

* Audit Committee: Just attended Meeting No. 1 as a Member of Sharia Committee
** Risk Committee: Was not a Member in Meeting No. 1
*** Appointed on 20 February 2019 as Member of the Board Governance and Compliance Committee representing the Unified Shari'a Supervisory Board as per CBB requirement.

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