In accordance with the Corporate Governance principals ,The board of directors is supported by three committees, the mandate and responsibility of each committee are defined and delegated by the board .These include the following:

The Board of Directors has formed an Audit and Risk Management Committee to perform its oversight role, which is to support the Board of Directors in verifying the adequacy of internal control systems, supervising internal audit and risk management processes, verifying the independence of the Company’s external auditor and evaluating its performance.
The Committee is composed of three members, of whom two shall be “independent” and one shall be a non-executive member.

Aims to assist the Board of Directors to carry out its supervisory responsibilities and duties to ensure the nomination of the necessary competencies for executive and administrative positions in the Company, and to verify that they are carried out in accordance with an institutional framework characterized by efficiency and full transparency and is mainly in the interest of the Company and then achieve the objectives of shareholders. Further, to ensure the integrity and correctness of the rewards policy and provisions applied by the Company concerning the members of the Board of Directors and the Executive Management, and to verify that the remuneration policy followed by the Company is fair and contributes mainly to attracting human cadres with professional competence and high technical capabilities, in addition to establishing the principle of loyalty to the Company.
The NRC consists of three members, includes one “non-executive” member and two independent members.

Aim to assisting the Board of Directors in performing its responsibilities towards the activities of the Company and its Executive Management in various financial, accounting, administrative, human resources activities, investment management, real estate and construction management, etc.
The Executive Committee consists of three members, one of whom shall be a non-executive member of the Board of Directors.