AL AHLEIA INSURANCE CO.S.A.K.P - Key Persons

Abdulaziz Abdulrazaq Al Jassar

Job Titles:

Member of Nomination and Remuneration Committee
Member of the Audit Committee
Member of the Risk Management Committee

Ayman Abdullatif Ali Al

Job Titles:

Member of the Executive Committee

Mr. Abdul Aziz Abdul Razzaq Al-Jassar

Job Titles:

Member of the Board of Directors

Mr. Abdul Mohsen Jassem

Job Titles:

Member of the Board of Directors

Mr. Abdulla Mohammad Abdulla Al-Saad

Job Titles:

Member of Nomination and Remuneration Committee
Member of the Board of Directors

Mr. Adel Mohammed Ahmad Al-Ghanam

Job Titles:

Member of Nomination and Remuneration Committee
Member of the Board of Directors
Member of the Risk Management Committee

The committee is responsible for monitoring all aspects of risks within the organisation including, market risks, strategic risks, and operational risks. The committee also assists in the overall Risk Management framework, and its policies and procedures.

Mr. Ahmad Yousef Ibrahim Al-Ghanim

Job Titles:

Member of the Board of Directors

Mr. Ayman Abdullateef Ali Al-Shaya - Chairman

Job Titles:

Chairman of the Board of Directors

Mr. Emad Jassem Hamad Al-Sager

Job Titles:

Member of the Audit Committee
Member of the Board of Directors
Member of the Risk Management Committee

The committee is responsible to review its financial reporting framework, oversee the quality and integrity of its accounting practices, auditing, internal control, risk management and the company's overall corporate governance framework. In addition to the company's relationship with external auditors. The Committee is responsible for guiding and monitoring the operational activities of the company and aims to improve the effective supervision of the Board on the company's main operations.