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 five Directors must attend each Board meeting, including the Chairman or the Vice-Chairman. During 2019, four Board meetings were held in Bahrain and members’ attendance is noted in the table below: below: 

Investment Committee Meetings

Audit & Risk Committee Meetings

Nomination, Remuneration and Corporate Governance Committee Meetings