The Board convenes regularly to discharge its oversight responsibilities and to review the Company’s strategic, financial, and operational performance. During the year under review, the Board held a number of meetings to deliberate on key strategic initiatives, financial results, governance matters, risk oversight, and major transactions. Attendance details for each Director are presented in the table below:
| Name |
First Meeting 2/3/2025 |
Second Meeting 21/7/2025 |
Third Meeting 19/11/2025 |
Fourth Meeting 17/12/2025 |
Total |
General Assembly meeting 24/6/2025 |
| Fawaz Mohammed Fawaz AlFawaz |
✓ |
✓ |
✓ |
✓ |
4 |
✓ |
| Mohammad Abdullah Rashed Abunayyan |
✓ |
✓ |
✗ |
✓ |
3 |
✗ |
| Rasheed Abdulrahman Nasser Alrasheed |
✓ |
✓ |
✓ |
✓ |
4 |
✗ |
| Olivier Philippe Auguste Bijaoui |
✓ |
✓ |
✓ |
✓ |
4 |
✓ |
| Ahmed Abdulaziz Ibrahim Alwassiah |
✓ |
✓ |
✓ |
✓ |
4 |
✗ |
| Rayan Mustafa Abdulwahab Qutub |
✓ |
✓ |
✓ |
✓ |
4 |
✓ |
| Fahad Abdullah Hussain Moussa |
✓ |
✓ |
✓ |
✓ |
4 |
✓ |
| Dr. Ibraheem Adel Ibraheem Sheerah |
✓ |
✓ |
✓ |
✓ |
4 |
✓ |
| Wajdy Mohammed Al Ghabban |
✓ |
✓ |
✓ |
✓ |
4 |
✗ |
Board Performance Evaluation
The performance of the Board, their committees, and Members is evaluated through self and external assessments, company-specific performance indicators, with the consultation of an independent external evaluator.