Board Committees

Our board committees bring together board members and independent experts to support policy governance, fairness, transparency and quality assurance. Each has distinct responsibilities, with a shared commitment to our investment strategy and stakeholders’ best interests.
Board Committees

Audit Committee

Members have oversight and accountability responsibilities: evaluate policies, data, internal processes, and the appropriateness of resources. They are responsible for the annual risk assessment and the evaluation of regulation compliance.

  • Mr. Nader Mohammed Saleh Ashoor

    Chairman

  • Mr. Hussain Eid

    Member

  • Mr. Yaser Allaf

    Member

Investment Committee

Members review and analyze current and future investment projects. They look after all financial resources and propose financial strategies.

  • Mr. Aamer Abdullah Alireza

    Chairman

  • Ms. Muneera Hejab AlDossary

    Member

  • Eng. Rayyan Mohammed Nagadi

    Member

  • Jens O. Floe

    Member

Nomination & Remuneration Committee

Members are in charge of the recruitment, screening, and nomination of SISCO Holding's board members and committee members. They also work closely with the Board of Directors to determine the compensation benefits of SISCO Holding's CEO, board of Directors, committee members, and employees.

  • Mr. Talal Nasir AlDakhil

    Chairman

  • Mr. Aamer Abdullah Alireza

    Member

  • Mr. Nader Mohammed Saleh Ashoor

    Member

Explore our Annual Report

Learn more about our committee members’ experience and corporate governance in the 2025 Annual Report.

Read the 2025 report
SISCO Holding annual reports