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The Board of Directors held five meetings during the fiscal year ended 31 December 2018
The attendance of the members was as follows:

Name Position Board member type 1st Meeting 01/03/2018 2nd Meeting 20/03/2018 3rd Meeting 01/05/2018 4h Meeting 18/09/2018 5th Meeting 07/11/2018 Total
Prince Abdullah Bin Mousaed Bin Abdul Rahman Al Saud (Chairman before) Non-executive Not Attend Scrolling Not a member as of 01/05/2018 0 of 5
Saud Abdul Aziz Abdullah Sulaiman (Vice Chairman before) Independent Delegate Scrolling Not a member as of 01/05/2018 1 of 5
Prince Mohammed Bin Khalid Bin Turki Al Saud Chairman (Current) Non-executive Attended Scrolling Attended Attended Scrolling 3 of 5
Khalid Ahmed Al-Hamdan Vice Chairman (Current) Non-executive Attended Scrolling Attended Not Attend Scrolling 2 of 5
Omar Abdullah Al Malki Member Independent Attended Scrolling Attended Attended Scrolling 3 of 5
Mohamed Nasser Mohammed Alnabit (Member before) Independent Delegated Scrolling Not a member as of 01/05/2018 1 of 5
 Mohamed Sami Mohamed Rafah Member Independent Delegated Scrolling Attended Delegated Scrolling 2 of 5
Abdul Ghani Abdul Rahim Waly Member Independent Attended Scrolling Attended Attended Scrolling 3 of 5
Abdullah Rashed Abdul Khaliq Al-Rafaa Member Independent Not hired Attended Attended Scrolling 2 of 5
Ammar Mohamed Hussein Abadi Member Independent Not hired Attended Attended Scrolling 2 of 5
Nasser Sharaf Al Abdali (Representative of AWJ Investment) Member Non-executive Not hired Attended Delegated Scrolling 2 of 5

General Assemblies of the shareholders were held twice during the fiscal year ending in 31 December 2018
The attendance of the members was as follows:

Name The 46th Annual General Meeting (AGM) held on 24/04/2018 The 47th Ordinary General Meeting held on 30/05/2018
Prince Abdullah Bin Mousaed Bin Abdul Rahman Al Saud Not Attend Not a member as of 01/05/2018
Saud Abdul Aziz Abdullah Sulaiman Not Attend Not a member as of 01/05/2018
Prince Mohammed Bin Khalid Bin Turki Al Saud Attended Not Attend
Khalid Ahmed Al-Hamdan Attended Attended
 Omar Abdullah Al Malki Attended Attended
Mohamed Nasser Mohammed Alnabit Not Attend Not a member as of 01/05/2018
Mohamed Sami Mohamed Rafah Not Attend Not Attend
Abdul Ghani Abdul Rahim Waly Attended Attended
Abdullah Rashed Abdul Khaliq Al-Rafaa Not hired Attended
Ammar Mohamed Hussein Abadi Not hired Not Attend
Nasser Sharaf Al Abdali (Representative of AWJ Investment) Not hired Attended