The Audit Committee consists of five members, including four independent members (Non-Board Member) who were appointed by the General Assembly’s. The committee is also chaired by an independent member. The main duties of the Audit Committee shall be competent in monitoring the company’s activities and ensuring the integrity and effectiveness of the reports, financial statements, and internal control systems. The committee also submits its recommendations to the Board of Directors, which would activate and develop the internal control system in a way that achieves Elm Company’s objectives and protects the interests of shareholders.
The General Assembly also issued, after the Board of Directors’ recommendation, the Audit Committee Charter, which includes the duties and procedures for the committee’s, the rules for selecting its members, Nomination process, the membership duration, the compensation, and the mechanism of appointing temporary members in case a seat in the committee becomes vacant.
 
For the committee Charter, please contact us at: ir@elm.sa.
The committee consists of five member:

Mr. Abdul Rahman bin Muhammad Al-Oudan

Committee member

Mr. Firas bin Salah al-Din al-Qurashi

An independent member from outside the Council

Mr. Marwan bin Hamad Al-Luhaidan

An independent member from outside the Council

Mr. Turki bin Abdul Mohsen Al-Lahid

An independent member from outside the Council

Dr. Abdul Rahman bin Muhammad Al-Barrak

Chairman of the Committee - an independent member from outside the Council

The Nominations & Remuneration Committee (NRC) consists of five members, including the independent member who chaired the committee. The main duties of the NRC shall be reviewing the structure of the Board of Directors and Executive Management, proposing policies and standards for membership, ensuring the independence of Independent Directors and the absence of any conflict of interest, preparing clear remuneration policies, in addition to the committee verifying the Corporate Governance rules, reviewing and updating the rules in accordance with regulatory requirements and best practices. The committee also submits its recommendations to the Board of Directors, in a way that achieves Elm Company’s objectives and protects the interests of shareholders.
The General Assembly also issued, after the Board of Directors’ recommendation, the NRC charter which includes the duties and procedures for the committee’s, the rules for selecting its members, Nomination process, the membership duration, the compensation, and the mechanism of appointing temporary members in case a seat in the committee becomes vacant.
For the committee Charter, please contact us at: ir@elm.sa​ .
The committee consists of five member:

Mr. Abdullah bin Abdul Rahman Al-Rabiah

Committee member

Mr. Abdullah bin Saad Al-Salem

Committee member

Mr. Raed bin Abdullah Ismail

Committee member

His Excellency Dr. Issam bin Abdullah Al-Waqit

Committee member

Mr. Faris bin Ibrahim Al-Rashed Al-Hamid

Chairman of the Committee - independent member

The Risk Committee consists of three non-executive members who were appointed by the Board of directors. The main duties of the Risk Committee shall be providing a recommendations to the Board on the issues related to risk management, developing a strategy and comprehensive policies for risk management, determining and maintaining an acceptable level of risk that may be faced by the Company and ensuring that the Company does not go beyond such level, ensuring the feasibility of the Company continuation, the successful continuity of its activities. The committee also submits its recommendations to the Board of Directors, in a way that achieves Elm Company’s objectives and protects the interests of shareholders.
The Board of directors also issued the Risk Committee charter which includes the duties and procedures for the committee.
For the committee Charter, please contact us at: ir@elm.sa​.
The committee consists of three member

Dr. Khalid bin Abdulaziz Al-Ghunaim

Committee member - independent member

Her Excellency Mrs. Al-Shehana Bint Saleh Al-Azzaz

Chairman of the Committee - Non-Executive Member

His Excellency Dr. Issam bin Abdullah Al-Waqit

Chairman of the Committee - Non-Executive Member

The Investment Committee consists of five members appointed by the Board of Directors. The main duties of the Investment Committee shall be managing the cash, determining the Investment strategy and policies, and recommending the acquisition and investment.
The committee also submits its recommendations to the Board of Directors, in a way that achieves Elm Company’s objectives and protects the interests of shareholders.​
The Board of directors also issued the Investment Committee charter which includes the duties and procedures for the committee.
For the committee Charter, please contact us at: ir@elm.sa​.
The committee consists of five member:

Mrs. Shahad bint Abdul Rahman Attar

Committee member

Mr. Fahd bin Khalid Al-Saud

Committee member

Mr. Abdullah bin Saad Al-Salem

Committee member

Mr. Faris bin Ibrahim Al-Rashed Al-Hamid

Committee member

Dr. Abdul Rahman Saad Al Jadhai

Committee member

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