Six specialist committees delivering structured, independent, and accountable governance across every critical decision domain.
Arab Saudi Investment's management committee framework is designed to ensure that critical decisions — on investment strategy, risk, compliance, remuneration, and audit — are made by the right people, with the right information, through a structured and documented process.
Each committee operates under a formal charter approved by the Board of Directors. Committees meet on a regular schedule, maintain detailed minutes, and report their activities to the full Board quarterly. Independent membership is maintained wherever required by Corporate Governance Regulations.
All management committees report to the Board of Directors — ensuring full accountability at the highest governance level.
Each committee operates under a Board-approved charter setting out its mandate, membership, quorum, authority, and reporting obligations.
All committee meetings are formally minuted. Decisions, dissenting views, and actions are recorded and retained for regulatory review.
Six specialist committees covering every material governance domain — each with defined authority, independent membership, and regular meeting cadence.
Oversees the integrity of the company's financial reporting, the effectiveness of internal controls, and the independence and performance of the external audit function. Reviews and approves the annual audited financial statements and all material accounting policies.
Reviews and approves the company's overall risk appetite and risk management framework. Monitors investment risk, liquidity risk, counterparty risk, and operational risk across all business lines. Escalates material risk events to the full Board.
Provides final approval on all significant investment decisions, fund strategy changes, new product launches, and portfolio mandate guidelines. Reviews investment performance and attribution monthly. Approves all investments exceeding SAR 50M.
Oversees executive and senior management compensation structures, ensuring alignment with long-term client outcomes and risk management objectives. Manages board nominations, succession planning, and diversity and independence of board composition.
Acts on behalf of the full Board between scheduled board meetings on matters requiring board-level authority. Operates within a clearly defined delegated authority framework. All decisions reported to the full Board at the next scheduled meeting.
Reviews and updates corporate governance policies, monitors compliance with Corporate Governance Regulations, and benchmarks the company's governance practices against regional and international best practice. Oversees the annual governance report.
