Board Elections

Instructions

1. Kindly ensure to complete all sections as applicable, by listing all information relevant to each section and attaching the supporting documents requested when submitting the form.
2. In the event any of the supporting documents is missing, the applicant must supply the relevant missing documents during the elections period. After the close of the elections period no documents will be accepted and shall be disqualified.
3. Kindly ensure that all information and supporting documents are attached with this form to avoid significant delays in processing the application. Beyon B.S.C (“the Company”) does not accept responsibility for any loss caused to the applicant by any delay.
4. If any question is Not Applicable given your circumstances, please clearly indicate by marking ‘N/A’.
5. Kindly note that in accordance with Article (173) of the Commercial Companies Law all nominees must comply with the following conditions of Board membership:

• Must have full legal capacity to act.
• Must not have been convicted in a crime involving negligent or fraudulent bankruptcy or a crime affecting honor or involving a breach of trust or in a crime on the account of his breach of the provisions of this law, unless he/she has been reinstated.
• Must not be prohibited from assuming a directorship of a Joint Stock Company pursuant to the provisions of the Commercial Companies Law or any other law enforced in the Kingdom of Bahrain.
• May not assume simultaneously the position of the Chairman or the Deputy Chairman and the position of the most senior executive in a Company.
• Must comply with any other conditions specified in a regulation applicable to the executive, non-executive and independent directors of companies that are not licensees of the Central Bank of Bahrain as specified in a regulation issued by the competent Minister for commerce.
• Shall comply with the conditions and requirements set out by the concerned Minister for Commerce Affairs which will be assessed by the Company upon application.
• Any other conditions, which may be specified in the Company’s Memorandum or Articles of Association.

6. The Company undertakes a rigorous Nomination and filtering process to ensure the nominees for election obtain the relevant experience and qualifications suitable to the requirements of the Company. This process is governed by the Remuneration, Nomination, CSR and Corporate Governance Committee and the Board of Directors.
7. This application must be submitted online no later than Sunday, 15 February 2026, at 13:00 PM. All required supporting documentation must be uploaded through the online form at the time of submission. Applications submitted after the stated date and time will not be accepted or considered for nomination. For any further inquiries, please email gbs@beyon.com or contact us at +973 3210 1109.

Please note that this form does not auto-save your information. If you leave or close the window, your progress will be lost.

For enquiries kindly contact us on +973-32101109
GBS@beyon.com

Personal data is processed in accordance with the Bahrain Personal Data Protection Law (Law No. 30 of 2018). Data is protected using appropriate security measures and is not disclosed.