Corporate Governance

Adoption of best corporate governance standards and framework in its daily activities is pillar-stone of company’s policy. It conducts its business strictly on the basis of high transparency, fair and lawful dealings and protection of the interest of its shareholders and stakeholders.

Board of Directors Committees:

Board of Directors have appointed three committees to oversee, execute and advise the Board on its legal and regulatory responsibilities in managing the company’s affair. The three committees are detailed as under.

Audit Committee

The Audit Committee monitors our internal audit procedures and external auditors for effectiveness, independence, legal compliance, best practice, and company standards. The Committee also reviews the financial statements and annual reports according to the international accounting and disclosure standards.

Committee members

  • Sheikh Mohammed Bin Ali Bin Saud Al Thani: Chairman of the Committee
  • Mr .Rashid Al Nuaimi: Committee Member
  • Mr . Khalifa Al Kaabi: Committee Member

Risk Management Committee

The Risk Management Committee is responsible for managing, reporting and monitoring financial and operational risk across the Group. It ensures that we have appropriate risk controls and procedures, and comply with regulatory requirements.  The Committee also aims to continuously educate all employees on effective risk management processes.

Committee members

  • Rashid Al Nuaimi: Chairman of the Committee
  • Khalifa Al Kaabi:  Committee Member
  • Abdulla Al Kaabi   Committee Member

RISK MANAGMENT COMMITTEE CHARTER – ENG

Nomination and Remuneration Committee

The Nomination and Remuneration committee oversees and approves the remuneration structure proposals and bonuses for all senior management, executive management and board members. The Committee fosters a transparent approach that rewards exceptional performance and contributions to sustainable business results.

Committee members

  • Khalifa Al Kaabi:  Chairman of the Committee
  • Rashid Al Nuaimi:  Committee Member
  • Abdulla Al Kaabi :   Committee Member

Nomination and Remuneration Committee Charter

Other Committees

A “Supervisory Committee” has been established to oversee and supervise the Group’s performance and follow up on the implementation of the Board’s resolutions, towards materializing the Company’s goals and objectives.  This Committee comprises of:

  •  Sheikh Nasser Bin Ali Bin Saud Al Thani :  Board Chairman
  •   Mr. Hassan Al Efrangi:  Group Chief Executive Officer

 

2018 Report ( PDF 9.13MB)

2017 Report ( PDF 9.13MB)

2016 Report ( PDF 9.13MB)

2015 Report (Arabic PDF 5.88MB)

2014 Report ( PDF 10.6MB)

2013 Report (PDF 0.14MB)

2012 Report ( PDF 0.10MB)

2011 Report ( PDF 0.46MB)

2010 Report (PDF 0.15MB)

Articles of Association

Articles of Association

Board of Directors Charter

Board of Directors Charter (Arabic PDF 1.04MB)

Nomination & Regulations for The Board Membership

nomination & regulations for the Board membership 

Related Parties Policy

RELATED PARTIES POLICY

Commercial Registration

CR- QGIRCO

QCB License

License of Insurance – QGIRCO

 

 

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