Committees’ Role

The AC is 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)

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

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)