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 |