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