Board Committee

BOARD COMMITTEES

BOARD COMMITTEES

To ensure policy governance, fairness, transparency, and quality assurance, our board has created four committees: the Audit Committee, the Investment Committee, the Nomination & Remuneration Committee, and the Risk & Sustainability Committee. Each committee contains board members and independent experts. They have all been given different responsibilities but share the same goal: to act in alignment with our investment strategy and the stakeholders best interests.

Audit Committee

Members have oversight and accountability responsibilities: evaluate policies, data, internal processes, and the appropriateness of resources. They are responsible for the annual risk assessment and the evaluation of regulation compliance.

members

  • Mr. Nader Mohammed Ashour (chairman)
  • Mr. Talal Nasir AlDakhil
  • Mr. Yaser Allaf
  • Mr. Hussain Eid

Investment Committee

Members review and analyze current and future investment projects. They look after all financial resources and propose financial strategies.

members

  • Eng. Rayyan Mohammed Nagadi (chairman)
  • Mr. Aamer Abdullah Alireza
  • Eng. Saleh Ahmed Hefni
  • Ms. Muneera Hejab AlDossary

Nomination & Remuneration Committee

Members are in charge of the recruitment, screening, and nomination of SISCO Holding's board members and committee members. They also work closely with the Board of Directors to determine the compensation benefits of SISCO Holding's CEO, board of Directors, committee members, and employees.

members

  • Mr. Talal Nasir AlDakhil (chairman)
  • Mr. Aamer Abdullah Alireza
  • Mr. Nader Mohammed Ashour

2023 Annual Report

All Committee Members' experiences are available in 2023 Annual Report

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