KFH Capital is supported by three selected committees to assist the board in performing a wide range of mandatory and legislative functions within the framework of the company.
Board Nomination and Remuneration Committee mainly aims to provide recommendations relating to nominations to Board and Executive Management members positions and to recommend policies and bylaws regulating the compensation and remuneration, and specifying the various brackets of remuneration to staff.
Mr. Alexander Liddle
Chairman of the CommitteeMr. Adel A. AlBanwan
MemberMr. Khaled Y. AlShamlan
MemberBoard Audit and Compliance Committee aims to ensure soundness and integrity of the company’s financial reports, as well as verifying the effectiveness of internal control systems applicable in the company, while establishing and solidifying the compliance culture across the company
Mr. Adel A. AlBanwan
Chairman of the CommitteeMr. Khaled Y. AlShamlan
MemberMr. David O’loan
MemberBoard Risk Committee plays a major role in assisting the board in performing its duties to create and supervise an effective risk management system in consistence with the company’s risk appetite.
Mr. Khaled Y. AlShamlan
Chairman of the CommitteeMr. Adel A. AlBanwan
MemberMr. David O’loan
Member