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 – Non-Executive

Members

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. Ahmad Obaid Al Taefy – Independent

Members

Investment Committee

The Investment Committee is responsible for establishing the Group investment strategies and bylaw, assess potential approaches to improve investment portfolio, evaluate proposed offerings, supervise the Group investment activities, review, and make recommendations to the Group Board as well as approving and recommending investments in new acquisition.

Chairman

Mr. Ibrahim Hasan Abbas Sharbatly – Non-Executive

Members

Nomination & Remuneration Committee

Accountable for the evaluation of performance and effectiveness of the Committees as well as the contribution of 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 to significant developments in the law

Chairman

Mr. Yasser Hasan Sharbatly – Non-Executive

Members