SADAFCO has three committees including (Audit, Investment and Remuneration & Nomination Committees). These Committees perform their duties and responsibilities based on policies, regulations and related governance documents approved by the Board of Directors or the General Assembly, depending on the case. They will determine their authorization level and work procedures.
Audit Committee Composition
- Sheikh Sabah Mohammed A. Al-Sabah (Non-Executive Board Member) as Chairman of the Committee
- Mr. Ihab Ibrahim M. Othman (Independent Board Member)
- Mr. Mickey Zacharia (Member from outside the Board)
- Mr. Mohammed Ahmed Sobh (Member from outside the Board)
- Mr. Moustapha Samir Chami (Member from outside the Board)
Remuneration & Nomination Committee Composition
- Mr. Essam Saleh A. Al-Thukair (Independent Board Member) as Chairman of the Committee
- Mr. Ahmed Mohammed H. Al Marzouqi (Non-Executive Board Member)
- Mr. Ahmed Abdulwahab M. Zahran (Member from outside the Board)
Executive Committee Composition
- Sheikh Sabah Mohammed A. Al-Sabah (Non-Executive Board Member) as Chairman of the Committee
- Mr. Saied Ahmed Saied Basamh (Non-Executive Board Member)
- Mr. Ahmed Mohammed H. Al Marzouqi (Non-Executive Board Member)
- Mr. Ihab Ibrahim M. Othman (Independent Board Member)
- Mr. Samer Mohammed I. Abbouchi (Member from outside the Board)