Executive Committees



The internal committees have been set up within the administrative structure of the company to perform fundamental duties that include many periodic and continuous tasks and responsibilities to ensure the proper planning and development of employees and maintain the level of their efforts and loyalty, in addition to achieving impartiality and independence in the performance of the duties and to assist the Board of Directors in supervising the company's financial control processes, as well as to check the efficiency of the internal control system, ensure the safety of the financial statements, follow up the level of efficiency and quality, and the independence of the external auditor of the company.

Among the main tasks of the committees is to ensure that the company's internal audit department is performing its duties efficiently, and to control the internal audit procedures and then make recommendations and periodic reports to the Board of Directors with respect to the work performed.

The internal committees of the company are divided into three committees, the Audit Committee, the Committee of Nomination and Remuneration, and the Investments Committee, while the members of each committee are as follows:

Audit Committee

Headed by Mr. Mohammad Bin Saad Dawood, with the committee member Mr. Abdulaziz Abdullah Al-Zaid, and the committee member Mr. Majed Bin Saleh Mohamed Al-Rajhi.

Nomination and Remuneration Committee

Headed by Mr. Badr Bin Mohammad Al Rajihi, with the committee member Mr. Abdullah Bin Salem Basfar, and the committee member Mr. Majed Bin Saleh Mohamed Al-Rajhi.

Investments Committee

Headed by Mr. Yazid Bin Mohamed Al-Rajhi, with the committee member Mr. Badr Bin Mohammad Al Rajihi, and the committee member Mr. Majed Bin Saleh Mohamed Al-Rajhi, and the committee member Mr. Meshaal bin Ibrahim bin Omairah.