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• The Company board of directors held 9 meetings during 2021 whereby meetings, all were held at the company
premises and also through using the electronic communication tools . Total resolutions issued are (23) in addition
to one resolution by circulation detailed as follows:

Name Board of directors Meeting 2021
1 2 3 4 5 6 7 8 9 No. Of
17 / 1 /2021 31 / 1 /2021 30 / 3 /2021 26 / 4 /2021 13 / 6 /2021 22 / 6 /2021 03 / 8 /2021 28 / 9 /2021 10 / 11 /2021 meetings
Mr. Rasheed
Yaccoub Al Nafisi
Chairman
Mr. Abdulrahman
Mohamed Rashed
Al Shared
Vice Chairman
Mr. Abdul Hamid
Mohamed Deeb 9
Mihrez
Board Member
Mr. Mohamed
Khaled Othman
Al Othman
Board Member -
independent

Mr. Eid Abdallah
Al Rasheedi
Board Member

• Implementation of the registration and coordination requirements and keeping the Company board of directors
meeting minutes
The board of directors secretary assists the board of directors on continuous and constant basis to ensure that they
receive all the required information. Further, he assists the chairman with all matters related to the preparation
of the agendas of the board meetings, issuing invitations to the board members, forwarding all the documents
and information relevant to the agenda through the Board vantage program or by Email or delivery by hand at
least three working days in advance of the meeting date, registering all the decrees and discussions held between
the members, registering the results of voting of the members on the decrees, and coordinate and keep all the
documents discussed during the meetings.