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: Mr. Ahmed Banaja
Members:
     Mr. Rasha Aldarwish
     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