Annual report eng.2019

OF ACHIEVEMENTS • The Company board of directors held 16 meetings in 2019, which were all held at the Company management headquarters with total resignations number (46), details as following: • Implementation of the registration and coordination requirements and keeping the Company board of directors meeting minutes The board of directors secretary assists the board of directors on continuous and constant basis to ensure that they receive all the required information. Further, he assists the chairman with all matters related to the preparation of the agendas of the board meetings, issuing invitations to the board members, forwarding all the documents and information relevant to the agenda through the Board vantage program at least three working days in advance of the meeting date, registering all the decrees and discussions held between the members, registering the results of voting of the members on the decrees, and coordinate and keep all the documents discussed during the meetings. Name 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Mr. Rasheed Yaccoub Al Nafisi Chairman Mr. Abdulrahman Mohamed Rashed Al Shared Vice Chairman Mr. Abdul Hamid Mohamed Deeb Mihrez Board Member Mr. Mohamed Khaled Othman Al Othman Board Member - independent Mrs. Rasha Abdulla Muhlhal Al Qennai Board Member - Previously Mr. Eid Abdallah Al Rasheedi Board Member - New Board of directors Meeting 7/1/19 15/1/1922/1/1912/2/1917/2/1910/3/19 25/3/1931/3/1925/4/1913/5/1926/6/1915/7/1929/9/1929/10/197/11/1917/12/19