Name the Board/Committees | No. of meetings in 2022 | Dates of the meetings | Member’s name | No. of meetings attended |
Board of Directors | 9 | 23/02/2022 10/03/2022 30/03/2022 11/05/2022 15/06/2022 24/09/2022 09/11/2022 27/11/2022 22/12/2022 | Shaikh Abdullah Saleh Kamel | 9 |
Mr. Mohamed Ebrahim Alshroogi | 8 | |||
Mr. Tawfig Shaker Mufti | 9 | |||
Dr. Jehad Abdul Hamid El-Nakla | 8 | |||
Mr. Houssem Ben Haj Amor * | 3 | |||
Dr. Khalid Abdulla Ateeq | 9 | |||
Mrs. Dalia Hazem Khorshid | 9 | |||
Dr. Ziad Ahmed Bahaaeldin | 7 | |||
Mr. Saud Saleh Al Saleh | 8 | |||
Mr. Abdul Ellah Sabbahi | 9 | |||
Mr. Fahad Abdullah Al Rajhi | 8 | |||
Mr. Mazin Manna ** | 4 | |||
Prof. Mohamed Cheikh Rouhou | 8 | |||
Mr. Naser Mohamed Al Nuwais | 8 | |||
Board Executive Committee | 4 | 09/02/2022 14/06/2022 24/09/2022 08/12/2022 | Mr. Abdullah Saleh Kamel | 4 |
Mr. Mohamed Ebrahim Alshroogi | 4 | |||
Mr. Houssem Ben Haj Amor | 2 | |||
Mrs. Dalia Hazem Khorshid | 4 | |||
Dr. Ziad Ahmed Bahaaeldin | 4 | |||
Mr. Abdul Ellah Sabbahi | 4 | |||
Mr. Mazin Manna | 2 | |||
Audit Committee | 4 | 13/02/2022 09/05/2022 10/08/2022 07/11/2022 | Dr. Khalid Abdulla Ateeq | 4 |
Mr. Tawfig Shaker Mufti | 4 | |||
Dr. Jehad Abdul Hamid El-Nakla | 4 | |||
Mr. Fahad Abdullah Al Rajhi | 3 | |||
Mr. Naser Mohamed Al Nuwais | 3 | |||
Board Nomination & Remuneration Committee | 4 | 02/02/2022 13/03/2022 28/03/2022 05/07/2022 | Mr. Saud Saleh Al Saleh | 4 |
Mr. Fahad Abdullah Al Rajhi | 4 | |||
Prof. Mohamed Cheikh Rouhou | 4 | |||
Risk Committee | 4 | 16/02/2022 06/06/2022 22/08/2022 16/11/2022 | Dr. Jehad Abdul Hamid El-Nakla | 4 |
Dr. Khalid Abdulla Ateeq | 4 | |||
Mr. Saud Saleh Al Saleh | 4 | |||
Social & Sustainable Finance Committee | 1 | 15/06/2022 | Mr. Naser Mohamed Al Nuwais | 1 |
Mr. Abdul Ellah Sabbahi | 1 | |||
Prof. Mohamed Cheikh Rouhou | 0 | |||
Compliance & Governance Committee | 4 | 02/02/2022 25/05/2022 31/08/2022 02/11/2022 | Dr. Khalid Abdulla Ateeq | 4 |
Dr. Jehad Abdul Hamid El-Nakla | 4 | |||
Dr. Ziad Ahmed Bahaaeldin | 2 | |||
Mr. Yousef Khalawi | 4 |