Page 7 - CGR-2022-EN

62 ANNUAL REPORT 2022

• The Company board of directors held 11 meetings during 2022 whereby meetings, all were held at the company
premises and also through using the electronic communication tools . Total resolutions issued are (24) in addition
to one resolution by circulation detailed as follows:

Name Board Meetings 2022
1 2 3 4 5 6 7 8 9 10 11 No. Of
17 / 1 /2022 03 / 2 /2022 23 / 2 /2022 17 / 3 /2022 31 / 3 /2022 28 / 4 /2022 16 / 6 /2022 6 / 7 /2022 1 / 8 / 2022 3 / 10 / 2022 30 / 10 / 2022 meetings
Mr. Rasheed
Yaccoub Al Nafisi
Chairman
Mr. Abdulrahman
Mohamed Rashed
Al Shared
Vice Chairman -
Previous
Mr. Eid Abdallah
Al Rasheedi
Vice Chairman -
Currently 11
Board member -
Previously
Mr. Abdul Hamid
Mohamed Deeb
Mihrez -
Board Member
Mr. Mohamed
Khaled Al
Othman -
Board Member
independent
Mr. Ali
Abdulrahman
Al Shaya -
Board Member
independent

• 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.