Annual report 2020 eng

ANNUAL REPORT 2020 66 Name 1 2 3 4 5 6 7 8 9 10 11 12 13 14 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 Mr. Eid Abdallah Al Rasheedi - Board Member • The Company board of directors held 14 meetings in 2020, some of themwere held at the company management headquarters and others were held via visual communication programs (Microsoft Teams App) due to the health circumstances and lockdown period that the country went through during this year. total resolutions number of these meetings are (31), detailed as follows: • 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 or by Email 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. Board of directors Meeting 21 / 1 /20 29 / 1 /20 13 / 2 /20 12 / 5 /2018 / 5 /20 20 / 5 /20 27 / 7 /20 12 / 8 /20 20 / 9 /20 23 / 9 /20 7 / 10 /20 27/10/20 4/11/20 14/12/20