"المركزي" يصدر قرار جديد يتعلق بمجالس إدارات البنوك

أصدر البنك المركزي قرار بتقليص الحد الأدنى للاجتماعات الدورية لمجالس إدارات البنوك بحيث لا تقل عن 8 اجتماعات خلال العام بدلا من 12 اجتماعًا في التعليمات الصادرة خلال سبتمبر الماضي.
وقال البنك المركزي في قرار صادر اليوم إنه في إطار حرصه على تعزيز كفاءة وفاعلية آداء البنوك العاملة في القطاع المصرفي وبهدف تخفيف الأعباء عليها فقد تقرر أن تكون اجتماعات بصفة دورية منتظمة لا تقل عن 8 مرات خلال العام.
وأوضح أن الاجتماعات تكون بناء على دعوة رئيس المجلس، أو كلما رأى رئيس المجلس مبررًا لذلك، وللمسئول التنفيذي الرئيسي بالبنك أن يطلب من رئيس المجلس دعوته للانعقاد على أن يكون مصحوبًا بجدول الأعمال التي يرغب في عرضها.
كما قرر البنك المركزي أن يكون الأصل في الاجتماعات هو الحضور الفعلي للأعضاء وفي حالة تعذر ذلك يجوز المشاركة عبر الفيديو أو الهاتف بعد موافقة رئيس المجلس وإبلاغ أمين سر المجلس، وذلك بما لا يتعدى مرتين خلال العام وليس 4 مرات كما كان في تعليمات 20 سبتمبر الماضي، شريطة حضور أغلبية أعضاء مجلس الإدارة حضورًا فعليًا.
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نرشح لكم.. الذهب يرتفع في أسواق المملكة اليوم الثلاثاء 29 يناير 2019
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