Board Committees

SADAFCO has two committees including (Audit and Remuneration & Nomination Committees). These Committees perform their duties and responsibilities based on policies, regulations and related governance documents approved by the Board of Directors or the General Assembly, depending on the case. They will determine their authorization level and work procedures.

Audit Committee Composition

  • Mr. Faisal Hamad Mubarak Al-Ayyar (Committee Chairman – Non-executive)
  • Mr. Ahmed Mohamed Hamed Al-Marzouki (Member-Independent)
  • Mr. Saied Ahmed Saied Basamh (Member – Non-executive)

Remuneration & Nomination Committee Composition

  • Mr. Ahmed Mohamed Hamed Al-Marzouki (Committee Chairman -Independent)
  • Mr. Faisal Hamad Mubarak Al-Ayyar (Member – Non-executive)
  • Mr. Suleiman Saud Jarallah Al-Jarallah (Member – Non-executive)