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 within a calendar year. At least 50% of the Directors must attend each Board meeting, including the Chairman or the Vice-Chairman. During 2024, five Board meetings were held in Bahrain, and members’ attendance is noted in the table below:

Investment Committee Meetings

Audit & Risk Committee Meetings

Nomination, Remuneration and Corporate Governance Committee Meetings