Our Committees
The Executive Committee (EC)
Responsible for aligning strategies, review financial and operational policies and ensuring the adoption of best practices across all clusters.
Chairman
Mr. Ibrahim Hasan Abbas Sharbatly – Non-Executive
Members
- Mr. Yasser Hasan Sharbatly – Non-Executive
- Mr. Muhammad Wajeeh Sharbatly – Executive
- Mr. Sultan Khalid Al-Turki – Executive
- Mr. Yaser Khattab Shaban – Executive
Audit & Risk Committee
The Audit Committees aid the Board in performing its oversight responsibilities externally and internally. Reviewing with Group Board and Cluster Boards major issues regarding accounting principles and financial statement presentations and any significant changes.
Chairman
Mr. Ahmad Obaid Al Taefy – Independent
Members
- Mr. Majid Hasan Sharbatly – Non-Executive
- Mr. Mohammad Al Ammari – Independent
Investment Committee
The Investment Committee is responsible for establishing the Group investment strategies and bylaw, assess potential approaches to improve investment portfolio, evaluate proposed offerings, supervise the Group investment activities, review, and make recommendations to the Group Board as well as approving and recommending investments in new acquisition.
Chairman
Mr. Ibrahim Hasan Abbas Sharbatly – Non-Executive
Members
- Mr. Yasser Hasan Sharbatly – Non-Executive
- Mr. Sultan Khalid Al-Turki – Executive
- Mr. Tahir Mohammed Al Dabbagh – Independent
- Mr. Albert Momdijan – Non-Executive
Nomination & Remuneration Committee
Accountable for the evaluation of performance and effectiveness of the Committees as well as the contribution of Board of Directors to the functions of the Committees. Aid the Group Board in determining its responsibilities and assisting in discharging responsibilities relating to the composition and advise the Board periodically to significant developments in the law
Chairman
Mr. Yasser Hasan Sharbatly – Non-Executive
Members
- Mr. Osamah Fakieh – Independent
- Mr. Hazem Al Dabbagh – Independent
