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.