BOD Committees

Audit & Risk committee ( ARC )

Committees’ Role

The ARC is responsible for assisting the Board to oversee the quality and integrity of the financial reporting practices such as auditing, risk management, andinternal control framework as part of the CG requirments .

Committee’s Member

Khaled Ali Al-Ghanim – Chairman of Committee

Saud Abdulaziz Al-Babtain – Member (independent)

Khaled Abdulaziz Al-Muraikhi –Member (independent)

Nomination & Remuneration Committee ( NRC )

Committees’ Role

The NRC is responsible for thepreparation 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

Khaled Ali Al-Ghanim – Chairman of Committee

Saud Abdulaziz Al-Babtain – Member (independent)

Khaled Abdulaziz Al-Muraikhi – Member (independent)