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Board's Committees Meetings

Board and Committees Meetings and Attendance

The Board of Directors and the sub-committees of the Board meet regularly to effectively discharge their responsibilities. For meeting the requirements of the Corporate Governance Code and the CBB Rulebook, the Company considers attendance of Directors at Board and sub-committee meetings. A summary of the Board meetings and sub-committee meetings held during the year 2020 and attendance are detailed below:


Members

Board

CRC

           

AC

           

NRGC

Total

Total No of meetings

Meetings attended

Total No of meetings

Meetings attended

Total No of meetings

Meetings attended

Total No of meetings

Meetings attended

Total No of meetings

Meetings attended

% of attendance

Mohammed Ebrahim

6

6

 

 

 

 

2

2

8

8

100%

AbdulRazaq AbdulKhaliq

6

6



 

 

10

10

100%

Adel Salem

6

6

 

 



2

2

8

8

100%

Ahmed A. Rahim

6

6

 

 

4

4

 

 

10

10

100%

Guru Jay

6

6

4

4

 

 

14

14

91%

Hadyah Fathalla

6

6

4

4

 4

 

 

14

14

100%

Khaled Abi Khalil

6

6

 4

 4

 

 

2

2

12

12

100%

Tala Fakhro

6

6



 

 

 2

8

8

100%

Yousif Al Fadhel

6

5

 4

 4

 

 

 

 

10

9

90%

Board meetings attendance in 2020

During 2020, 6 Board meetings were held in the Kingdom of Bahrain in the following manner:

Key: R Attended Q Absent W Was not a member during this period

Members

19 Feb

15 Apr

30 Jun

9 Sep

6 Oct

18 Nov

Mohammed Ebrahim 

P

P

P

P

P

P

Ahmed A. Rahim

P

P

P

P

P

P

Adel Salem

P

P

P

P

P

P

Abdul Razaq Abdul Khaliq

P

P

P

P

P

P

Hadyah Fathalla

P

P

P

P

P

P

Tala Fakhro

P

P

P

P

P

P

Yousif Al Fadhel

P

P

P

P

P

x

Guru Jay

P

P

P

P

P

P

Khaled Abi Khalil

P

P

P

P

P

P

 

Cyber & Risk Committee meetings in 2020

Members

17 Mar           

28 Jun           

26 Aug           

4 Nov           

Hadyah Fathalla

P

P

P

P

Guru Jay

P

P

P

P

Khaled Abi Khalil

P

P

P

P

Yousif Al Fadhel

P P P P

 

Audit Committee meetings in 2020

Members

16 Feb

27 Apr

27 Jul

27 Oct

Abdul Razaq Abdul Khaliq

P P P P

Ahmed A. Rahim

P

P

P

P

Guru Jay

P

P

P

P

Hadyah Fathalla

P P P P

 

Nomination & Remuneration Committee meetings in 2020

Members

6 Feb

28 Oct  

Mohammed Ebrahim

P

P

Khaled Abi Khalil

P

P

Adel Salem

P

P

Tala Fakhro

P P