---
id: "sisco:1:55"
title: "Initiatives"
language: "en"
url: "https://sisco.uxpan.net/en/esg/governance/initiatives/"
published_at: "2026-09-05T19:29:00+00:00"
updated_at: "2026-10-12T01:04:51+00:00"
knowledge_approval: "not_assessed"
content_sha256: "0d8fdcb966cbb300ca721d698e6c5e4e801a14fe22acb8cc2389522ac38be1a3"
---

# Initiatives

[Original page](<https://sisco.uxpan.net/en/esg/governance/initiatives/>)

## 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 &amp; Remuneration Committee, and the Risk &amp; 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](<https://sisco.uxpan.net/themes/user/site/sisco-v2/assets/media/page-video/governance-saudi-board-framework.png>)

### Board of Directors

Management of the company · Board meetings · Board deliberations

![Illustrative shareholder voting with a white Saudi thobe sleeve](<https://sisco.uxpan.net/themes/user/site/sisco-v2/assets/media/page-video/governance-saudi-shareholders.png>)

### Shareholder Meetings

General meetings of shareholders · Voting at meetings · Discussion at general assemblies

![Illustrative Saudi auditor in a white thobe reviewing accounts](<https://sisco.uxpan.net/themes/user/site/sisco-v2/assets/media/page-video/governance-saudi-auditor.png>)

### Auditor

Appointment of the auditor · Powers of the auditor

![Upward architectural lines](<https://sisco.uxpan.net/themes/user/site/sisco-v2/assets/media/page-video/sisco-mosaic-growth.jpg>)

### Company Accounts and Profit Distribution

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

## Board and committees

![Illustrative executive boardroom overlooking a leafy courtyard](<https://sisco.uxpan.net/themes/user/site/sisco-v2/assets/media/page-video/governance-saudi-board-navigation.png>)

### [Board of Directors](<https://sisco.uxpan.net/en/about/board-of-directors/>)

![Illustrative committee members in Saudi thobes reviewing documents](<https://sisco.uxpan.net/themes/user/site/sisco-v2/assets/media/page-video/governance-saudi-committees.png>)

### [Board Committees](<https://sisco.uxpan.net/en/about/board-committees/>)

## Company Bylaws

Articles of Association · Arabic PDF · 30 November 2023

[Download the bylaws](<https://sisco.uxpan.net/themes/user/site/sisco-v2/assets/media/page-video/sisco-holding-bylaws.pdf>)

![Illustrative cover mockup for SISCO Holding Company Bylaws](<https://sisco.uxpan.net/themes/user/site/sisco-v2/assets/media/page-video/sisco-holding-bylaws-mockup.png>)