Board of Directors

View the full biographies of the Board

His Excellency Mattar Al Tayer Chairman

Board Committees

The Audit Committee meets at least four times a year. It is responsible for reviewing and monitoring the integrity of the Company’s financial statements, financial and accounting policies, and non‑audit work by external auditors. It is responsbile primarily for reviewing and recommending the Company’s financial statements, It monitors the integrity of the financial statements, financial and accounting policies, and the audit and non‑audit work by external auditors. It oversees the relationship with the Company’s external auditors, advises on appointment of external auditors, and reviews the effectiveness of the external audit process and the Company’s internal control review function.

The Nomination, Remuneration and ESG Committee oversees the appointment and remuneration of members of the Board and senior management, as well as the Company’s ESG and sustainability strategy and policies. It is responsible for evaluating the hiring of Salik’s senior management and monitoring the independent status of independent Directors. The Committee also makes recommendations to the Board on executive remuneration, as well as developing the Company’s sustainability strategy and setting appropriate initiatives and policies.

Mr. Abdul Muhsen Ibrahim Kalbat Vice‑chairman

H.E. Mohammed Abdulla Lengawi Director

H.E. Mohammed Abdulrahman Alhawi Director

Mr. Mohammed Al‑Mudharreb Director

Mr. Ibrahim Sultan Al Haddad Director and Chief Executive Officer

Eng. Maitha Bin Adai Director

Key