Page 59 - ICD AR21 EN

BOARD OF DIRECTORS AS OF END 2021
OUR PEOPLE
Dr. Bandar M.H. Hajjar (Chairman of the Board)
Dr. Rami M.S. Ahmad
Mr. Khalifa Sarr
Mr. Wisam Jasem Al-Othman
Mrs. Moufida Jaballah Srarfi
Mr. Ismail Ali Manik
Dr. Hamad Bin Suleiman Al Bazai
Dr. Fahad M. Al-Turki
Mr. Abdulrahman Abdullah Alsakran
Mr. Laaziz Faid
Note: Dr. Bandar M.H. Hajjar was Chairman of the Board until 5 August 2021. 5.1 GENERAL ASSEMBLY
The General Assembly is the highest decision-making authority. Each member is represented at the General Assembly by an appointed representative. Its main functions are to lay down the policies governing the work and general supervision of ICD. The General Assembly may delegate authority to the Board of Directors to exercise any of its powers, except those reserved to the General Assembly under the Articles of Agreement.
5.2 BOARD OF DIRECTORS
(BOD)
The BOD is mainly responsible for the adoption of policies, the operations strategy, budget, and general conduct of ICD operations within the powers delegated to it by the General Assembly. The Board consists of
ten members (including the Chairman) and is chaired
by the President of the IsDB Group. Other members include: the representatives of IsDB, member country groups from Africa, Asia, and Arab Asia, public financial institutions and a permanent member from Saudi Arabia (representing the largest shareholder after IsDB).
In accordance with the Articles of Agreement, the
BOD shall meet when the business of the corporation requires, and a majority of the members of the Board shall constitute a quorum for any meeting, provided
that such majority represents at least two-thirds of the total voting powers of the members. A special meeting may also be called at any time by the Chairman or at the request of three members of the Board.
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