12.3 أكّد أعضاء مجلس الإدارة إطلاعه

12.3 أكّد أعضاء مجلس الإدارة إطلاعهم على تفاصيل مسودّة "لائحة حوكمة الشركة" المحدّثة، والتي تم تزويدهم بها قبيل عقد هذا الإجتماع، مع توصية الجنة التنفيذية بشأنها، كما أخذ أعضاء مجلس الإدارة علماً بما ورد من تغيير وإضافات في بعض موادها، والتي منها على سبيل المثال لا الحصر ما يلي:
12.3.1 أنه يجب أن يخضع أعضاء مجلس الإدارة عند إنضمامهم إلى المجلس لبرنامج تعريفي، وأن يتم تزود كل عضو بخطاب تعيين يحدد مهامه ومسئولياته بالإضافة إلى معلومات شاملة عن أعمال الشركة وخططها الإستراتيجية وعن الإنظمة واللوائح ذات العلاقة (المادة 62)؛
12.3.2 يجب على أعضاء مجلس الإدارة الحرص على معرفة آخر التطورات التنظيمية، والمشاركة في برامج تدريبية تنظمها الشركة حسب الحاجة في المجالات والمواضيع ذات الصلة بدورهم، والتي تشمل على سبيل المثال لا الحصر حوكمة الشركات وإدارة المخاطر والمالية والملاءة المالية والتأمين والرقابة الداخلية والأنظمة والإلتزام النظامي وأي مواضيع أخرى ذات أهمية (المادة 63)؛
12.3.3 يجب أن يعقد أعضاء المجلس غير التنفيذيين إجتماعات مغلقة دون حضور أعضاء الإدارة على الأقل مرة في السنة، ويمكن لأعضاء المجلس غير التنفيذيين دعوة أي من منسوبي وظائف الرقابة لحضور هذه الإجتماعات (المادة 73).

Results (English) 1:

12.3 the Board members briefed on the details of the draft regulations on corporate governance ", which has been provided by such as this meeting, with the recommendation of the Executive Committee, Board members also took note of the changes and additions in some articles, including but not limited to the following: 12.3.1 that Board members must undergo when joining the Council of the induction programme, each Member of the letter of appointment sets out its functions and responsibilities in addition to comprehensive information on the company's business and strategic plans and relevant laws and regulations (article 62); 12.3.2 Board members must take care to find out the latest regulatory developments and participating in training programmes organized by the company as needed in the areas and topics related to their role, including but not limited to corporate governance, risk management and financial solvency, insurance and internal oversight and formal commitment systems and any other topics of interest (article 63);12.3.3 there must be non-Executive Board members closed meetings without the presence of management at least once a year, and non-Executive Board members can call any of the employees of the oversight functions to attend these meetings (article 73).

Results (English) 2:

12.3 The members of the Board of Directors briefed on the draft "list of the company , " the updated corporate governance, which were provided by such contract that details of the meeting, with the recommendation of the Executive Committee which, taken as members of the Board of Directors note was received from the change and additions in some materials, which, for but not limited to the following:
12.3.1 it must be members of the Board of Directors is subject when they join the Board of the definitions, and are provided with each member a letter of appointment defines his duties and responsibilities as well as comprehensive information on the company 's business strategy and plans and the rules and regulations related to (Article 62 );
12.3.2 to members of the board of Directors should take care to find out the latest regulatory developments, and to participate in training programs organized by the company as needed in the areas and topics relevant to their role, which include but not limited to corporate governance, risk management and financial solvency, insurance and internal control systems and compliance with statutory and any other topics of interest (Article 63);
12.3.3 must hold members of the Board non - executive closed meetings without the presence of members of the administration at least once a year, and can be for members of the Board non - executive directors to invite any of the employees of the oversight functions to attend these meetings (Article 73).