BOARD COMMITTEES

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 (BNRC)

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 Committee

  • Mr. Adel A. AlBanwan

    Member

  • Mr. Khaled Y. AlShamlan

    Member
Board Audit and Compliance Committee (BACC)

Board 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 Committee

  • Mr. Khaled Y. AlShamlan

    Member

  • Mr. David O’loan

    Member
Board Risk Committee (BRC)

Board 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 Committee

  • Mr. Adel A. AlBanwan

    Member

  • Mr. David O’loan

    Member