Compensation and Nomination Committee
Responsible for compensation, oversight of human development, screening and nomination of directors of SEDCO Holding and its subsidiaries.
Responsible for investment policy and processes, performance of asset managers, new investments and exits, and valuation and asset allocation.
Chairman: Mr. Saleh Bin Mahfouz
Mr. Anees Moumina
Mr. Ahmed S. Banaja
Mr. Yasser BinMahfouz
Audit and Risk Committee
Assists the Board in fulfilling its oversight responsibilities in the areas of: financial reporting integrity; effectiveness of internal controls for financial reporting; surveillance of administration and financial practices; SEDCO Group’s compliance with group policies and procedures; legal and regulatory requirements; ensuring independence and monitoring performance of external auditors, internal audit function; and risk management.
Mr. Shuaib Ahmed
Mr. Emad Yaseen Kaki