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The company’s board of directors held 25 meetings for the fiscal year ending on December 31, 2023.

The meeting date audience Members’ names
Iyad Mohammed  Sheikh Hattan Hamid Al-Sharif Prince Mohammed bin Khalid bin Turki Al Saud FahadAbdul RahmannAl-Ma’ikael Yasser Suleiman Al-Aqeel Abdul RahmannAyed Al-Dahasi
I 26/01/2023 by pass þ x þ x þ þ
II 14/02/2023 by pass þ x þ x þ þ
III 01/03/2023 by pass þ x þ x þ þ
IV 09/03/2023 by pass þ x þ x þ þ
V 14/03/2023 by pass P O P P P P
VI 29/03/2023 by pass þ x þ þ þ þ
VII 16/04/2023 by pass þ x þ x þ þ
VIII 01/05/2023 by pass P w w P P P
IX 21/05/2023 by pass þ x þ x þ þ
X 28/05/2023 by pass P O w P P P
XI 10/06/2023 by pass P O w P P P
XII 21/06/2023 by pass þ x x x x þ
XIII 30/06/2023 by pass þ x x x þ þ
XIV 20/07/2023 by pass x x x þ þ þ
XV 26/07/2023 by pass þ x x x þ þ
XVI 30/07/2023 by pass þ x x x þ þ
XVII 05/09/2023 by pass þ x x x þ þ
XVIII 11/09/2023 by pass þ x þ x þ þ
XIX 30/09/2023 remote O to resign P P P P
XX 03/10/2023 remote to resign to resign P P P P
XXI 09/10/2023 by pass to resign to resign þ þ þ þ
XXII 25/10/2023 by pass to resign to resign þ þ x þ
XXII 30/10/2023 by pass to resign to resign þ þ þ þ
XXIV 06/11/2023 by pass to resign to resign þ þ þ þ
XXV 31/12/2023 by pass to resign to resign þ þ þ þ

 

clarification: P O w þ x
  attend Did not attend Delegate Attend  by pass did not attend by pass