The Board's committees carry out their various tasks, which complement each other and contribute to supporting the company in carrying out its administrative and supervisory duties:
The committee has the following responsibilities:
It is mandated to study and develop the company's plans and estimated budgets, formulate the company's general policy, monitor performance and achievements in line with previously drawn plans, and submit reports to the Board on operational and strategic matters.
The committee is responsible for the following:
The committee must take reasonable measures to ensure that the operations, products, and services of the various departments are compliant with the rules and regulations of the Capital Market Authority. The committee must also review and discuss the audited annual financial statements and the results of external audits prior to the annual general meeting of shareholders and before submitting these statements to regulatory authorities.
The committee is responsible for the following: