The provided source material is limited to corporate governance sections of the 2025 Annual Report and does not contain financial performance data such as net profit, loss, or revenue figures.
Ithmaar Holding discloses a "Comply or Explain" deviation from Central Bank of Bahrain requirements, noting that its Chairman is not considered an independent director due to his leadership role at the company’s controller, Dar Al-Maal Al-Islami Trust.
The Board of Directors currently comprises six members, including three independent directors and a 33.3% female representation, with the next formal board election scheduled for 2028.
Oversight is maintained through a "Business Discretionary Powers" policy, which mandates Board-level approval for strategic investments and transactions with connected counterparties to ensure equitable treatment of minority shareholders.