Corporate Governance

To ensure policy governance, fairness, transparency, and quality assurance, our board has created four committees: the Audit Committee, the Investment Committee, the Nomination & Remuneration Committee, and the Risk & Sustainability Committee. Each committee contains board members and independent experts. They have all been given different responsibilities but share the same goal: to act in alignment with our investment strategy and the stakeholders’ best interests.
Corporate Governance

Our governance framework

Illustrative Saudi board meeting with members wearing thobes and ghutra

Board of Directors

Management of the company · Board meetings · Board deliberations
Illustrative shareholder voting with a white Saudi thobe sleeve

Shareholder Meetings

General meetings of shareholders · Voting at meetings · Discussion at general assemblies
Illustrative Saudi auditor in a white thobe reviewing accounts

Auditor

Appointment of the auditor · Powers of the auditor
Upward architectural lines

Company Accounts and Profit Distribution

Financial year · Financial documents · Reserves · Distribution and entitlement to profits

Board and committees

Company Bylaws

Articles of Association · Arabic PDF · 30 November 2023

Download the bylaws
Illustrative cover mockup for SISCO Holding Company Bylaws