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Attendance Meetings of Board Directors

Board Members Attendence Meetings

No. Members / Board Meetings 1/2015 2/2015 3/2015 4/2015 5/2015 6/2015 7/2015
Designation / Date Dependency 12/2/2015 7/5/2015 30/7/2015 8/11/2015 12/11/2015 7/12/2015 17/12/2015
1 Mrs. Laila Abdul Karim Al-Ibrahim Chairman Rep. of Arzan Financial Group For Financing & Investment - - - - Appointed
2 Mr. Saleh Saleh Al-Selmi Vice Chairman Rep. of International Financial Advisors
3 Mr. Hussain Ali Al-Attal Board Member Rep. of Al-Adan Real Estate Company
4 Mr. Ahmed Mohammad Al-Khaled Board Member Rep. of Kuwait Finance House
5 Mr. Saud Sulaiman Al-Moeely Board Member Rep. of Kuwait Finance House
6 Mr. Osama Al-Abdul Jaleel Board Member Elected
7 Mr. Rami Khaled Abdullah Ali Board Member Rep. of International Resorts Company
8 Mr. Saad Abdulaziz Al Wazzan Board Member Rep. of Watheqa Holding Group Resignation - - -
Mr. Malik Salim Oraikat Board Secretary VP - Finance & Administration

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No. Members / Board Meetings 1/2014 2/2014 3/2014 4/2014 5/2014 6/2014 7/2014 8/2014 9/2014
Designation / Date Dependency 13/4/2014 14/5/2014 8/6/2014 12/6/2014 26/6/2014 28/8/2014 16/10/2014 20/11/2014 21/12/2014
2 Mr. Saleh Saleh Al-Selmi Vice Chairman Rep. of International Financial Advisors
3 Mr. Hussain Ali Al-Attal Board Member Rep. of Al-Adan Real Estate Company
4 Mr. Ahmed Mohammad Al-Khaled Board Member Rep. of Kuwait Finance House
5 Mr. Saud Sulaiman Al-Moeely Board Member Rep. of Kuwait Finance House
6 Mr. Osama Al-Abdul Jaleel Board Member Elected
7 Mr. Rami Khaled Abdullah Ali Board Member Rep. of International Resorts Company
8 Mr. Saad Abdulaziz Al Wazzan Board Member Rep. of Watheqa Holding Group
Mr. Malik Salim Oraikat Board Secretary VP - Finance & Administration