Audit Committee

The Audit Committee’s primary role is to provide oversight of the financial reporting process and the audit processes. Its tasks also include reviewing the company's system of internal controls and compliance with laws and regulations.

Committee Members:

Mr. Ismail Hassan Al-Khatib
Mr. Russell Rodriguez
Mr. Hamad Hamdan AlSourayia

Nomination and Remuneration Committee

‍The Nomination and Remuneration Committee was established in line with Article 50 of the CMA’s Corporate Governance Regulations. It was formed to assist the Board of Directors in carrying out its duties and oversight of matters relating to determining the qualifications and the nomination process for membership as well as the remuneration of the Board and Executive Officers to achieve sound corporate governance.

Committee Members:

Mr. Majed Kamaluddin Najm (Independent Member)
Mr. Ahmed Wassim Alarabi (Non-Executive Member)
Mr. Russell Rodrigues (Non-Executive Member)
Mr. Hisham Tareef Ikhwan (Member from outside the Board)
Ms. Huda Malik AlGhamdi (Member from outside the Board)

Executive Committee

The Executive Committee was formed to advise the Board with reflect to matters of organizational direction, strategic planning and key business matters. Alongside the Board, the Executive Committee monitors and evaluates progress made toward the company’s strategic goals.

Committee Members:

Mr. Ahmed Wassim Alarabi (Non-Executive Member)
Mr. Russell Rodrigues (Non-Executive Member)
Mr. Ismail Hassan ElKhatib (Non-Executive Member)
Mr. Hesham Tareef Ikhwan (Member from outside the Board)
Mr. Simon Naga Shokri (Member from outside the Board)

Transformation committee

Committee Members:

Mr. Ahmed Wassim Alarabi (Non-Executive Member)
Mr. Himanshu Srivastava (Member from outside the Board)
Mr. Sachin Wadhwa (Member from outside the Board)
Mr. Simon Naga Shokri (Member from outside the Board)
Khaled Mohd Shawqi Abuhamdeh (Member from outside the Board)