CORPORATE GOVERNANCE

Sustainable Ethical Practices

Commitment to upholding governance principles by implementing robust mechanisms to enhance internal control and risk management.

BOARD OF DIRECTORS
Supervises and controls the management and operations of the company with the aim to promote the interests of shareholders.
INVESTMENT COMMITTEE
Reviews local and international investment, financing policies and standards.
AUDIT AND RISK COMMITTEE
Ensures reliable internal control and auditing practices in compliance with company regulations.
GOVERNANCE, NOMINATIONS AND REWARDS COMMITTEE
Provides recommendations on corporate governance, nominations, and employee compensation.
SHARIAH COMMITTEE
Ensures that all processes and transactions are in compliance with Islamic Shariah.
EXECUTIVE MANAGEMENT
Guides strategic decisions, sets organizational goals, and oversees the implementation of plans to achieve long-term success and growth.
BOARD OF DIRECTORS
Supervises and controls the management and operations of the company with the aim to promote the interests of shareholders.
INVESTMENT COMMITTEE
Reviews local and international investment, financing policies and standards.
AUDIT AND RISK COMMITTEE
Ensures reliable internal control and auditing practices in compliance with company regulations.
GOVERNANCE, NOMINATIONS AND REWARDS COMMITTEE
Provides recommendations on corporate governance, nominations, and employee compensation.
SHARIAH COMMITTEE
Ensures that all processes and transactions are in compliance with Islamic Shariah.
EXECUTIVE MANAGEMENT
Guides strategic decisions, sets organizational goals, and oversees the implementation of plans to achieve long-term success and growth.