BOD Committees

BOD Committees

Audit committee (AC)

Committees’ Role

The ACis responsible for assisting the Board to oversee the quality and integrity of the financial reporting practices such as auditing, and internal control framework as part of the CG requirements

 

Committee’s Member

Khaled Abdulaziz Al-Muraikhi– Chairman of Committee (independent)

Khaled Ali Al-Ghanim – Member

Saud Abdulaziz Al-Babtain – Member (independent)

 

Nomination & Remuneration Committee (NRC)

Committees’ Role

The NRC is responsible for the preparation of recommendations related to the proposed nominations for positions in the Board of directors and the Executive management and to set the policies organizing the granting of compensations and bonuses at BPC.

 

Committee’s Member

Dabbous Mubarak Al Dabbous – Chairman of Committee

Khaled Abdulaziz Al-Muraikhi – Member (independent)

Khaled Ali Al-Ghanim – Member

Risk Committee (RC)

Committees’ Role

The RC is responsible for assisting the Board in fulfilling its responsibilities relating to oversee the quality and integrity of the risk management framework and to assist the Board to understand and analyses the nature and extent of risks encountered by the company’s activities, in order to reduce them as much as possible.

 

Committee’s Member

Khaled Ali Al-Ghanim – Chairman of Committee

 

Khaled Abdulaziz Al-Muraikhi– Member (independent)

 

Saud Abdulaziz Al-Babtain – Member (independent)

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