The Board of Directors unanimously approved the formation of the Audit Committee and the Remuneration and Nomination Committee during its meeting on March 26, 2026.
The Audit Committee consists of Mr. Ahmed Mohammed Hassan AlHosani as Chairman, with Mr. Mohammed Salem Abdulla Salem AlHosani and Sheikha Noor Faisal Khalid AlQasimi as members.
The Remuneration and Nomination Committee is chaired by Sheikh Nasser Rashid Abdulaziz Almoalla, with members Mr. Ahmed Mohammed Hassan AlHosani and Mr. Ahmed Salem Abdulla Salem AlHosani.
Mr. Ali Emad Ali was appointed as the Secretary for both Board sub-committees.