| 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.