Service Description:

Approval of the appointment of members of the bank’s board of directors in accordance with the provisions of Circular No. 1186/0/1 dated 6/1/2011.

Service Documents:

- A letter dated and signed by the bank requesting the approval of nomination for membership in the board of directors, accompanied by: Nomination forms for membership in the board of directors according to the approved form. Minutes of the board of directors meeting signifying the approval of the nominations and remuneration committee’s decision to approve the nomination. A letter from the legal person contributing to the bank stating the appointment of its representative on the board of directors. A copy of the identity document (personal ID - passport). A biographical statement dated and signed by the person concerned and stamped with the bank’s seal. An unexpired criminal record extract. An unexpired non-public servant document.

- Payment notice: Notice of payment of the appointment allowance for membership in the board of directors after the bank receives a letter from the Central Bank of Syria stating approval of the appointment of candidates to the bank’s board of directors.

Service Fees:

Appointment allowance: The allowance for appointing board members is (10) thousand Syrian pounds for each member.

Requirements:

A letter from the bank stating approval of the appointment of candidates as members of the bank’s board of directors, provided that the appointment is duly approved in the bank’s general assembly.

Service Classification:

Citizens