The Board of Directors held two meetings during the fiscal year ended 31 December 2020
The attendance of the members was as follows:
| Name | Position | Board member type | 1st Meeting 11/03/2020 | 2nd Meeting 09/12/2020 | Total |
|---|---|---|---|---|---|
| Prince Mohammed Bin Khalid Bin Turki Al Saud | Chairman | Non-executive | Attended | Attended | 2 of 2 |
| Khalid Ahmed Al-Hamdan | Vice Chairman | Non-executive | Attended | Delegated | 2 of 2 |
| Omar Abdullah Al Malki | Member | Independent | Attended | Attended | 2 of 2 |
| Mohamed Sami Mohamed Rafah | Member | Independent | Delegated | Attended | 2 of 2 |
| Abdul Ghani Abdul Rahim Waly | Member | Independent | Attended | Attended | 2 of 2 |
| Abdullah Rashed Abdul Khaliq Al-Rafaa | Member | Independent | Attended | Attended | 2 of 2 |
| Ammar Mohamed Hussein Abadi | Member | Independent | Not Attend | Attended | 2 of 2 |
| Nasser Sharaf Al Abdali (Representative of AWJ Investment) | Member | Non-executive | Delegated | Attended | 2 of 2 |
General Assemblies of the shareholders were held once during the fiscal year ending in 31 December 2020
The attendance of the members was as follows:
| Name | The Annual General Meeting (AGM) held on 21/04/2020 |
|---|---|
| Prince Mohammed Bin Khalid Bin Turki Al Saud | Attended |
| Khalid Ahmed Al-Hamdan | Attended |
| Omar Abdullah Al Malki | Attended |
| Mohamed Sami Mohamed Rafah | Attended |
| Abdul Ghani Abdul Rahim Waly | Attended |
| Abdullah Rashed Abdul Khaliq Al-Rafaa | Attended |
| Ammar Mohamed Hussein Abadi | Attended |
| Nasser Sharaf Al Abdali (Representative of AWJ Investment) | Attended |