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The Board has three committees (Audit and Risk, Remuneration and Nomination) to, amongst other things, facilitate transparency in the management of the Company’s business and encourage participation by the Board members..
| Nomination Committee (established on 22 – Febuary – 2012) |
Mohamed Yusof Rafie | Dr. Mansour Aboukhamseen, Sir Steve Robson, Abby badwi |
Charter of Nomination Committee |
| Remuneration Committee (established on 22 – Febuary – 2012) |
Rachel English | Mohamed Yusof Rafie, Dr. Yousef Al Awadi, Abby Badwi |
Charter of Nomination Committee |
| Audit and Risk Committee (established on 22 – Febuary – 2012) |
Dr. Yousef Al Awadi | Rachel English, Mohammad Ahmad Husain, Sir Steve Robson |
Charter of Nomination Committee |
