Board of Directors — 19th cycle

Board of DirectorsEvery two monthsCharter ⁦1446/19⁩ · ⁦2024-07-07⁩

The chamber’s highest authority after the General Assembly: passes the strategy and its yearly update, the budget and the annual work plan, approves the risk appetite and the policies, forms its committees and delegates their powers, and follows performance through the Executive Committee’s and the Strategy & Performance Committee’s reports.

Authority

Passes the strategy, the budget and the policies, and anything above the Executive Committee’s powers; the final accounts go to the General Assembly

Escalates to

The top of the structure

Rules within 15 working days of a complete file (§130)

Quorum

A majority of the members (10 of 18), including the chair or one of the two vice-chairs

Voting

Majority of those present; on a tie the chair’s side prevails

Members

Represented in Munjaz by ⁦2⁩

Quorum / voters

10/18

The board’s quorum and votes are recorded in its signed minutes, not in Munjaz

Sessions in 2026

⁦2⁩ decisions recorded

Resolutions

⁦0⁩ late

Next session

⁦2026-11-24⁩ · 16:00 — Board of Directors — sixth meeting: 2027 budget & work plan

Open the meeting

BRD-2026/05ImplementedDEC-2026-046
The yearly update of the chamber’s 2025–2030 strategy and the 2027 targets are approved; the Strategy & Performance Committee follows delivery every quarter and reports to the board.
Dr. Mohammed I. Al-Subaie⁦2026-10-31⁩
BRD-2026/06In progressDEC-2026-047
The risk appetite and the risk & business-continuity framework are approved; the strategic risk register comes to the board every six months.
Tariq S. Al-YamiIn 64 days
BRD-2026/07In progress
The chamber’s 2027 budget and annual work plan come to the board’s sixth meeting after the Executive Committee’s review.
Sarah A. Al-QarniIn 27 days