The existence of an effective internal control system is one of the primary responsibilities of the Board of Directors. The objectives of the Audit Committee are to assist the Board in fulfilling its responsibilities regarding the existence and adequacy of the internal control system and its effective implementation, and to provide any recommendations to the Board that would enhance and develop the system to achieve the Group’s objectives and protect the interests of shareholders with high efficiency and reasonable cost.
| Name | Position | Nationality | Membership Type |
|---|---|---|---|
| Omar Ali Al-Bardawil | Chairman of the Audit Committee | Palestinian | Non-Executive, Independent |
| Nada bint Mostafa Al-Habib | Committee Member | Saudi | Non-Executive, Independent |
| Sousan bint Mohammed Aqilan | Committee Member | Saudi | Executive, Non-Independent |
| Secretary of the Audit Committee | |||
| Fares bin Mutlaq bin Aqil bin Ayesh | Committee Secretary | Saudi | Non-Executive, Non-Independent |
| Name | Position | Nationality | Membership Type |
|---|---|---|---|
| Nada bint Mostafa Al-Habib | Chairperson of the Nominations and Remuneration Committee | Saudi | Non-Executive, Independent |
| Majed bin Dalwah Al-Olaywi | Vice Chairperson of the Committee | Saudi | Non-Executive, Independent |
| Faiza bint Mohammed Al-Buraik | Committee Member | Saudi | Executive, Non-Independent |
| Secretary of the Nominations and Remuneration Committee | |||
| Ahmed Mohamed Metwally | Committee Secretary | Egyptian | Executive, Non-Independent |
