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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