Meetings Held in 2022

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
Board  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
Board 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
Board Social & Sustainable Finance Committee	1	15/06/2022	Mr. Naser Mohamed Al Nuwais	1
			Mr. Abdul Ellah Sabbahi	1
			Prof. Mohamed Cheikh Rouhou	0
Board 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

*Mr. Houssem Ben Haj Amor has been appointed as Group Chief Executive Officer and as an Executive Board Member effective from October 24^th 2022
**Mr. Mazin Manna’s last working day as GCEO and Executive Board Member was on June 30^th 2022