Committees of Board Directors
1- Review Committee
The committee monitors the company’s business and verifies the integrity and accuracy of its financial statements and internal control systems, The members of the Committee are:
| Name | Position |
|---|---|
| Mr. Mishal Abdulrahman Al Aqla | Chairman |
| Mr. Khaled Mohammed Al Hinaki | Member |
| Mr. Osama Suleiman Al Sudais | Member outside board |
2- Nominations and Remuneration Committee
The Committee shall prepare a clear policy for the remuneration of members of Board of Directors and the Committees of the Board and the Executive Management, and submit them to the Governing Board of Directors for consideration in preparation for their adoption by the General Assembly, taking into account the following criteria related to performance, disclosure, the members of the Committee are:
| Name | Position |
|---|---|
| Mr. Abdulaziz Abdulmohsen Al Bakr | Chairman |
| Mr. Fahad Mohammed Al Habardi | Member |
| Mr. Khaled Muhammad Al Hanaki | Member |
3- Investment Committee
The committee discusses the company’s investment opportunities, takes appropriate decisions, and presents them to the Board of Directors for approval, The members of the Committee are:
| Name | Position |
|---|---|
| Mr. Mishal Abdulrahman Al Aqla | Chairman |
| Dr. Abdul Rahman Ahmed Al-Mufarreh | Member – Executive |
| Mr. Saeed Abdullah | Member outside board |
| Mr. Osama Al-Halbouni | Member outside board |