Name the Board/Committees | No. meetings in 2021 | Dates of the meetings | Member’s name | No. of meetings attended |
Board of Directors | 6 | 25 February 2021 25 March 2021 10 May 2021 10 July 2021 12 August 2021 11 November 2021 | Shaikh Abdullah Saleh Kamel | 6 |
Mr. Mohamed Ebrahim Alshroogi | 6 | |||
Mr. Mazin Manna | 6 | |||
Mr. Abdul Ellah Sabbahi | 6 | |||
Mr. Saud Saleh Al Saleh | 6 | |||
Dr. Khalid Abdulla Ateeq | 6 | |||
Mr. Fahad Abdullah Al Rajhi | 6 | |||
Mrs. Dalia Hazem Khorshid | 6 | |||
Dr. Ziad Ahmed Bahaaeldin | 5 | |||
Dr. Jehad Abdul Hamid El-Nakla | 6 | |||
Prof. Mohamed Cheikh Rouhou | 5 | |||
Mr. Naser Mohamed Al Nuwais | 5 | |||
Mr. Tawfig Shaker Mufti * | 4 | |||
Board Executive Committee | 4 | 16 February 2021 29 April 2021 14 October 2021 26 December 2021 | Mr. Abdullah Saleh Kamel | 4 |
Mr. Mohamed Ebrahim Alshroogi | 3 | |||
Mr. Mazin Manna | 4 | |||
Mr. Abdul Ellah Sabbahi | 4 | |||
Mrs. Dalia Hazem Khorshid | 4 | |||
Dr. Ziad Ahmed Bahaaeldin | 3 | |||
Audit Committee | 4 | 11 February 2021 9 May 2021 08 August 2021 08 November 2021 | Dr. Khalid Abdulla Ateeq | 4 |
Mr. Fahad Abdullah Al Rajhi | 4 | |||
Dr. Jehad Abdul Hamid El-Nakla | 4 | |||
Mr. Naser Mohamed Al Nuwais | 3 | |||
Mr. Tawfig Shaker Mufti | 2 | |||
Board Nomination & Remuneration Committee | 2 | 04 February 2021 20 December 2021 | Mr. Saud Saleh Al Saleh | 2 |
Mr. Fahad Abdullah Al Rajhi | 2 | |||
Prof. Mohamed Cheikh Rouhou | 1 | |||
Risk Committee | 4 | 18 February 2021 25 May 2021 24 August 2021 18 November 2021 | Dr. Jehad Abdul Hamid El-Nakla | 4 |
Mr. Saud Saleh Al Saleh | 4 | |||
Dr. Khalid Abdulla Ateeq | 4 | |||
Social & Sustainable Finance Committee | 2 | 18 February 2021 21 November 2021 | Mr. Naser Mohamed Al Nuwais | 2 |
Mr. Abdul Ellah Sabbahi | 2 | |||
Prof. Mohamed Cheikh Rouhou | 2 | |||
Compliance & Governance Committee | 5 | 04 February 2021 26 May 2021 18 July 2021 02 September 2021 25 November 2021 | Dr. Khalid Abdulla Ateeq | 5 |
Dr. Jehad Abdul Hamid El-Nakla | 5 | |||
Dr. Ziad Ahmed Bahaaeldin | 4 | |||
Mr. Yousef Khalawi | 5 |