Investor relations also provides the competent authorities in the bank with periodic reports and all circulars issued by the regulatory authorities and confirms their implementation and saves the shareholders’ data contained in a special automated system for the purpose of providing it when needed, it also follows up on the commitments of board members and senior executives regarding their ownership of the Bank’s shares and periods of prohibition of dealing in them, and it also publishes all the bank’s announcements.
In addition to preparing, processing, doing all procedures related to the convening of ordinary and extraordinary public associations, and receiving all shareholder inquiries.

About TIIB:

Iraqi Islamic bank that provides financial and banking services that comply with all its deposits to insurance by The Iraqi Company for Deposit Insurance. The Bank was established in 2016 according to the license number 4844 with a share capital of 250 billion Iraqi dinars.
The bank provides all of the financial, banking, investment, and import buying and selling of valuable minerals and stones according to Islamic Sharia and complies with the Iraqi central bank law and Islamic banks. → (read more)

Subsidiaries Companies:

Board members information:

More information about BoD → (click here)

Board Committees:

1- Corporate Governance Committee:
» The Committee consists of three members, including the Chairperson of the Board of Directors, the majority
of whom are independent and non-executive Board members.
» The Committee held a total of (12) meetings in 2022. Following are the members of the Corporate Governance
Committee and their attendance:

2- Audit Committee:

» The Committee consists of at least three members, who shall be independent Board members or consultants or experts in finance or audit, subject to the approval of the Central Bank. The Chairperson of the Committee shall be an independent member of the Board of Directors and may not be a member of any other Board committee.

» The Committee held a total of (12) meetings in 2022. Following are the members of the Audit Committee and their attendance:

3- Risk Management Committee:

» The Committee consists of at least three members, who shall be non-executive Board members. The Chairperson of the Committee shall be an independent Board member. Members of the Committee shall have experience in risk management and related practices and issues.

» The Committee held a total of (12) meetings in 2022. Following are the members of the Risk Management Committee and their attendance:

4- Nomination and Remuneration Committee:

» The Committee consists of at least three members who shall be independent and non-executive Board members. The Chairperson of the Committee shall be and independent Board member.

» The Committee held a total of (12) meetings in 2022. Following are the members of the Nomination and Remuneration Committee and their attendance:

Executive Management Committees:

1- Credit Committee:

» The Committee shall hold at least one monthly meeting, or whenever necessary.

» The Committee held a total of (12) meetings in 2022. Following are the members of the Credit Committee and their attendance:

2- Investment Committee:

» The Committee shall hold at least one monthly meeting, or whenever necessary.

» The Committee held a total of (12) meetings in 2022. Following are the members of the Investment

Committee and their attendance:

3- Information and Communication Technology (ICT) Committee:

» The Committee shall hold at least one monthly meeting, or whenever necessary.

» The Committee held a total of (12) meetings in 2022. Following are the members of the ICT Committee and

their attendance:

– Auditor: Firas I. Korban Ali & Co.