Board Committees

The board is supported by four committees. Their roles & responsibilities are defined clearly in each committee charter and approved by the Board of Directors.

These committees enable the board to accomplish its roles & accountabilities effectually.

Audit Committee

The purpose of the Audit Committee is to assist the Board of Directors in the oversight of:

1. The integrity of the financial statements of the Company,

1. The adequacy and the effectiveness of the internal control systems implemented,

1. The performance of the Company’s internal audit function,

1. The Company’s compliance with legal and regulatory requirements.

Committee Members

Name	Designation
Marzouq Al-Bahar	Chairman
Ahmad Al-Qatami	Member
Mishari Al-Dakhil	Member

Risk Management Committee

This committee is formed to assist the Board of Directors of in fulfilling its oversight responsibilities with regard to the risk appetite of company, the risk management & compliance framework and the governance structure that supports it.

Committee Members

Name	Designation
Ahmad Al-Qatami	Chairman
Mohammed Essam Al-Bahar	Member
Marzouq Al-Bahar	Member

Nomination & Remuneration Committee

The purpose of the Nomination & Remuneration Committee of the company is to identify, screen and recommend to the board of directors of the Company appropriate candidates to serve as directors and Executive management of the Company, to oversee the process for evaluating the performance of the Board and to develop, recommend to the Board and monitor nomination guidelines for the Company. In addition to that, preparing the compensations & remunerations policies & regulations.

Committee Members

Name	Designation
Ibrahim Al-Therban	Chairman
Mohammed Essam Al-Bahar	Member
Mishari Al-Dakhil	Member