Committees

The Board delegates authority and oversight of key areas of responsibility to its Committees who report to the Board with their analyses including recommendations with respect to managing risk:

Audit Committee

The Audit Committee is responsible for all matters related to audit, compliance and risk management. It reviews financial statements, oversees key risks and guides the work of the Internal Audit Department and the Risk Management Department.

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Nomination and Remuneration Committee

The Nomination and Remuneration Committee is responsible for ensuring the Board contains an appropriate balance of skills, knowledge and experience and making recommendations and decisions in respect of senior management appointments, terminations, remuneration and reviewing and approving human resources policies.

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Audit Committee

  • Committee Member
  • Position
  • Committee MemberMr. Ghannam Al Mazrouei
  • PositionChairman
  • Committee MemberMr. Khalifa Al Romaithi
  • PositionMember
  • Committee MemberMr. Amine Abid
  • PositionMember

Nomination and Remuneration Committee

  • Committee Member
  • Position
  • Committee MemberMr. Mohamed Hamad Al Mehairi
  • PositionChairman
  • Committee MemberMr. Tareq Al Masood
  • PositionMember