Board Meetings and Attendance

According to the Bahrain Commercial Companies Law and CBB rules, Board meetings will be conducted at least four times a year (on a quarterly basis). All Board members must attend at least 75% of all Board meetings in a calendar year. At least five Directors must attend each Board meeting, including the Chairman or the Vice-Chairman. During 2015, five Board meetings were held in Bahrain and members’ attendance is noted in the table below: