The company’s board of directors held 25 meetings for the fiscal year ending on December 31, 2023.
The meeting | date | audience | Members’ names | |||||
Iyad Mohammed Sheikh | Hattan Hamid Al-Sharif | Prince Mohammed bin Khalid bin Turki Al Saud | FahadAbdul RahmannAl-Ma’ikael | Yasser Suleiman Al-Aqeel | Abdul RahmannAyed Al-Dahasi | |||
I | 26/01/2023 | by pass | þ | x | þ | x | þ | þ |
II | 14/02/2023 | by pass | þ | x | þ | x | þ | þ |
III | 01/03/2023 | by pass | þ | x | þ | x | þ | þ |
IV | 09/03/2023 | by pass | þ | x | þ | x | þ | þ |
V | 14/03/2023 | by pass | P | O | P | P | P | P |
VI | 29/03/2023 | by pass | þ | x | þ | þ | þ | þ |
VII | 16/04/2023 | by pass | þ | x | þ | x | þ | þ |
VIII | 01/05/2023 | by pass | P | w | w | P | P | P |
IX | 21/05/2023 | by pass | þ | x | þ | x | þ | þ |
X | 28/05/2023 | by pass | P | O | w | P | P | P |
XI | 10/06/2023 | by pass | P | O | w | P | P | P |
XII | 21/06/2023 | by pass | þ | x | x | x | x | þ |
XIII | 30/06/2023 | by pass | þ | x | x | x | þ | þ |
XIV | 20/07/2023 | by pass | x | x | x | þ | þ | þ |
XV | 26/07/2023 | by pass | þ | x | x | x | þ | þ |
XVI | 30/07/2023 | by pass | þ | x | x | x | þ | þ |
XVII | 05/09/2023 | by pass | þ | x | x | x | þ | þ |
XVIII | 11/09/2023 | by pass | þ | x | þ | x | þ | þ |
XIX | 30/09/2023 | remote | O | to resign | P | P | P | P |
XX | 03/10/2023 | remote | to resign | to resign | P | P | P | P |
XXI | 09/10/2023 | by pass | to resign | to resign | þ | þ | þ | þ |
XXII | 25/10/2023 | by pass | to resign | to resign | þ | þ | x | þ |
XXII | 30/10/2023 | by pass | to resign | to resign | þ | þ | þ | þ |
XXIV | 06/11/2023 | by pass | to resign | to resign | þ | þ | þ | þ |
XXV | 31/12/2023 | by pass | to resign | to resign | þ | þ | þ | þ |
clarification: | P | O | w | þ | x |
attend | Did not attend | Delegate | Attend by pass | did not attend by pass |