The meeting of the Board of Directors number 3/2017 was held on 20th June, 2017 and the following decisions were authenticated:
- The posts of the members of the board for the new cycle (2017-2019) were distributed as follows:
- Mr. Khaled Ali Al-Attal Chairman
- Mr. Abdullah Abdul Razzaq Al-Asfour Vice Chairman
- Mrs. Laila Abdul Karim Al-Ibrahim Member
- Mr. Nabil Adnan Zeineddine Member
- Mr. Mohahamed Abdullah Al-Radwan Independent Membe
Mr. Jamal Hamad was appointed to carry out the responsibilities and duties of the secretary of the board of directors.
- The committees originated from the Board of Directors were formed as follows:
- The Nomination and Remuneration Committee
– Mr. Khaled Ali Al-Attal Chairman of the Committee
– Mr. Mohahamed Abdullah Al-Radwan Committee member
– Mr. Abdullah Abdul Razzaq Al-Asfour Committee member
- The Audit Committee
– Mr. Abdullah Abdul Razzaq Al-Asfour Chairman of the Committee
– Mr. Mohahamed Abdullah Al-Radwan Committee member
– Mr. Nabil Adnan Zeineddine Committee member
- The Risk Committee
– Mrs. Laila Abdul Karim Al-Ibrahim Chairman of the Committee
– Mr. Mohahamed Abdullah Al-Radwan Committee member
– Mr. Abdullah Abdul Razzaq Al-Asfour Committee member