Organizational Chart

Compensation and Nomination Committee

 
 

Responsible for compensation, oversight of human development, screening and nomination of directors of SEDCO Holding and its subsidiaries.

 
Chairman: Dr. Abdulraouf Mannaa
Members:
   Mr. Ahmed Banaja
   Ms. Rasha Al Darwish
   Mr. Amr Al Taher
 
 

Investment Committee

 

Responsible for investment policy and processes, performance of asset managers, new investments and exits, and valuation and asset allocation.

 

Chairman: Mr. Saleh Bin Mahfouz
Members:
     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.

 
Chairman: Mr. Savio Tung
Members: 
    Mr. Shuaib Ahmed
    Mr. Emad Yaseen Kaki