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Committees

Investment Committee

The Committee controls the overall investments for the Company. It is entrusted with the adoption of major investment decisions on behalf of the Board of Directors. The Board of Directors must ratify such decision at a later stage and review the performance and acquisition of investments.

  • HRH Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud – Chairman
  • Eng. Talal Ibrahim Almaiman – Member
  • Mr. Sarmad Nabil Zok – Member
  • Mr. Mohamed Fahmy - Member

Audit Committee

The Committee supervises and evaluates risk assessment, management policies and procedures, operational and financial reports. The Committee also reviews the Company’s financial statements and internal controls.

  • Eng. Taher Mohammed Omar Agueel – Chairman
  • Dr. Khaled Abdullah Al Souhem – Member
  • Eng. Rasha El-Hoshan – Member

Nomination and Compensation Committee

The Committee is responsible for nominating the Board members and assisting the Board in setting the plans and policies related to the compensations and review them and ratify them.

  • The Committee is comprised of the following members:
  • Dr. Khaled Abdullah Al Souhem - Chairman
  • Eng. Rasha El-Hoshan – Member