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The Board of Directors held four meetings during the fiscal year ended 31 December 2019
The attendance of the members was as follows:

Name Position Board member type 1st Meeting 06/03/2019 2nd Meeting 01/08/2019 3rd Meeting 06/11/2019 4h Meeting 13/11/2019 Total
Prince Mohammed Bin Khalid Bin Turki Al Saud Chairman Non-executive Attended Not Attend Attended Attended 3 of 4
Khalid Ahmed Al-Hamdan Vice Chairman Non-executive Not Attend Attended Attended Attended 3 of 4
Omar Abdullah Al Malki Member Independent Attended Attended Attended Attended 4 of 4
 Mohamed Sami Mohamed Rafah Member Independent Delegated Not Attend Attended Delegated 3 of 4
Abdul Ghani Abdul Rahim Waly Member Independent Attended Attended Attended Attended 4 of 4
Abdullah Rashed Abdul Khaliq Al-Rafaa Member Independent Attended Attended Attended Attended 4 of 4
Ammar Mohamed Hussein Abadi Member Independent Attended Not Attend Not Attend Attended 2 of 4
Nasser Sharaf Al Abdali (Representative of AWJ Investment) Member Non-executive Attended Delegated Delegated Delegated 4 of 4

General Assemblies of the shareholders were held once during the fiscal year ending in 31 December 2019
The attendance of the members was as follows:

Name The Annual General Meeting (AGM) held on 24/04/2019
Prince Mohammed Bin Khalid Bin Turki Al Saud Attended
Khalid Ahmed Al-Hamdan Not Attend
 Omar Abdullah Al Malki Attended
Mohamed Sami Mohamed Rafah Not Attend
Abdul Ghani Abdul Rahim Waly Attended
Abdullah Rashed Abdul Khaliq Al-Rafaa Attended
Ammar Mohamed Hussein Abadi Not Attend
Nasser Sharaf Al Abdali (Representative of AWJ Investment) Not Attend