Al Baraka عربي

Board Executive Committee

The Board Executive Committee comprises of a minimum of four Directors and meets at least four times a year. The Board has delegated to the Board Executive Committee, under a formal written charter adopted by it, the responsibility to make recommendations to the Board, for the Board’s approval, concerning the Group’s overall strategies and business plan, or any significant change to them, or any major change to its capital or organization structure, assets or investments.

For more detailed information about the Committee’s duties, powers, and the periodicity of its meetings, please refer to the Group’s approved Corporate Governance Code at the following link.
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