Our Committees
The Executive Committee (EC)
Responsible for aligning strategies, review financial and operational policies and ensuring the adoption of best practices across all clusters.
Chairman
Mr. Ibrahim Hasan Abbas Sharbatly
Members
- Mr. Yasser Hasan Sharbatly
- Mr. Mohamed Wajih Hasan Sharbatly
Audit & Risk Committee
The Audit Committees aid the Board in performing its oversight responsibilities externally and internally. Reviewing with Group Board and Cluster Boards major issues regarding accounting principles and financial statement presentations and any significant changes.
Chairman
Mr. Mazen Hani Al Tamimi
Members
- Mr. Abdullah Hasan Al Khatib
- Mr. Ahmad Obaid Al Taefy
- Mr. Mohammad Ali Al Ammari
Investment Committee
The Investment Committee is responsible for establishing the Group’s investment strategies and bylaws, assessing potential approaches to improve the investment portfolio, evaluating proposed offerings, supervising the Group’s investment activities, reviewing and making recommendations to the Group Board, as well as approving and recommending investments in new acquisitions.
Chairman
Mr. Abdulaziz Abdulhameed Al Bassam
Members
- Mr. Wael Emad Truk
Nomination & Remuneration Committee
Accountable for the evaluation of performance and effectiveness of the Committees, as well as the contribution of the Board of Directors to the functions of the Committees. Aid the Group Board in determining its responsibilities and assisting in discharging responsibilities relating to the composition and advise the Board periodically on significant developments in the law.
Chairman
Mr. Tariq Mohamed Al Amoudi
Members
- Mrs. Rawan Saud Jalal
- Mr. Tariq Ghazi Darwish
Asset and Liability Committee
The Asset and Liability Committee is responsible for managing the balance between assets and liabilities to ensure liquidity efficiency and profitability, while controlling financial risks, particularly interest rate and liquidity risks. It also contributes to supporting financial stability and making strategic decisions related to the Group’s funding structure.
Chairman
Mr. Zaid Abdulrahman Al Gwaiz
Members
- Mr. Abdullah Hasan Al Khatib
