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Distinguished leaders committed to the highest standards of governance, strategy, and client stewardship.
The Board of Directors of Arab Saudi Investment Company is composed of distinguished professionals drawn from Saudi Arabia's foremost institutions in finance, industry, academia, and public service. Together, they provide the strategic vision, independent oversight, and governance excellence that underpin our commitment to clients.
The Board operates through a series of specialist committees — Audit, Risk, Compensation, and Investment — each charged with maintaining the highest standards of institutional accountability and regulatory compliance under the's Corporate Governance Regulations.
Our specialist committees ensure rigorous oversight of all material aspects of the company's governance, risk, and strategic management.
Oversees the integrity of financial reporting, internal controls, external audit, and regulatory compliance. Reports directly to the full Board on all material audit findings.
Reviews and approves the company's risk appetite, monitors investment risk, liquidity risk, and operational risk, and ensures alignment with regulatory requirements.
Provides final approval on all significant investment decisions, fund strategy changes, and new product launches. Composed of senior independent directors and executive management.
Oversees executive compensation, performance evaluation, board nominations, succession planning, and ensures diversity and independence of board composition.
Acts on behalf of the full Board between scheduled meetings on urgent matters requiring board-level authority. Maintains a clear delegated authority framework.
Reviews and updates corporate governance policies, ensures compliance with Corporate Governance Regulations, and monitors best practice across the industry.
