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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • Introduction
      • High Level Standards
        • LR Licensing Requirements
        • PB Principles of Business
        • HC High Level Controls
          • HC-A Introduction
          • HC-B General guidance and best practice
          • HC-1 Corporate governance
            • HC-1.1 Scope
            • HC-1.2 The Board of Directors — Its Functions and Responsibilities
            • HC-1.3 Board Composition and the Role of Committees
              • Board Composition & Frequency of Meetings
              • Independent and Non-Executive Directors
              • Checks and Balances
              • Responsibilities of the Chairman
              • The benefits and functions of committees
              • Audit Committee
              • Shari'a Supervision Committee
            • HC-1.4 Transparency of Structure and Strategy
            • HC-1.5 Notification, reporting, and approval requirements for changes to activities, personnel and ownership, strategy, board meetings and special purpose vehicles ("SPVs")
          • HC-2 Approved Persons
          • HC-3 Compliance officer/manager
          • HC-4 [deleted]
        • HC High-level Controls[versions up to October 2010]
        • HC High-Level Controls [Versions Up To April 2023]
        • AU Auditors and Accounting Standards
        • GR General Requirements
      • Business Standards
      • Prudential Requirements
      • Reporting Requirements
      • Enforcement & Redress
    • Archived Part B
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Archived Part A
  3. High Level Standards
  4. HC High Level Controls
  5. HC-1 Corporate governance
  6. HC-1.3 Board Composition and the Role of Committees
  Versions

 
‹ HC-1.2.13 Board Composition & Frequency of Meetings ›

HC-1.3 Board Composition and the Role of Committees

  • Board Composition & Frequency of Meetings
    • HC-1.3.1
    • HC-1.3.2
    • HC-1.3.3
    • HC-1.3.4
  • Independent and Non-Executive Directors
    • HC-1.3.5
    • HC-1.3.6
  • Checks and Balances
    • HC-1.3.7
    • HC-1.3.8
  • Responsibilities of the Chairman
    • HC-1.3.9
  • The benefits and functions of committees
    • HC-1.3.10
  • Audit Committee
    • HC-1.3.11
    • HC-1.3.12
    • HC-1.3.13
  • Shari'a Supervision Committee
    • HC-1.3.14
    • HC-1.3.15
‹ HC-1.2.13 Board Composition & Frequency of Meetings ›

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