The policies, principles, and structures that define how Arab Saudi Investment operates with integrity and accountability.
Arab Saudi Investment Company's corporate governance framework reflects our deep commitment to the highest standards of institutional integrity. Our governance architecture is fully compliant with the Corporate Governance Regulations and is regularly benchmarked against international best practice in asset management.
Effective governance is not merely a regulatory requirement for us — it is the foundation of every client relationship and every investment decision we make. We believe that well-governed firms deliver better outcomes for their clients, their shareholders, and the broader market.
Full compliance with the Capital Market Authority's Corporate Governance Regulations — independently verified by our external auditors annually.
A majority-independent Board of Directors provides rigorous oversight of management, strategy, risk, and financial reporting.
Comprehensive governance disclosures published annually — covering board activities, committee reports, remuneration, and compliance with regulations.
Clear lines of authority and responsibility — every decision-maker is accountable for outcomes, from board level to individual portfolio manager.
Open, accurate, and timely disclosure to clients, regulators, and stakeholders — no surprises, no hidden information.
Equal and equitable treatment of all clients and stakeholders — conflicts of interest are identified, disclosed, and managed at every level.
We take full ownership of our decisions and their impact — on our clients, our regulators, our employees, and the communities we serve.
The policies and charters that govern how we operate — all reviewed and approved by the Board of Directors annually.
Defines the governance structure, board composition, director duties, independence criteria, and board evaluation framework for the company.
Establishes the risk appetite, risk identification, measurement, monitoring, and reporting processes across all investment and operational activities.
Governs our compliance obligations under regulations, AML/CFT requirements, FATCA/CRS, and the Investment Funds Regulations.
Sets the ethical standards expected of every employee — covering conflicts of interest, personal account dealing, gifts and entertainment, and whistleblowing.
Ensures remuneration structures at all levels are aligned with long-term client outcomes, risk management objectives, and regulatory expectations.
Governs the timely and accurate disclosure of material information to clients, the, and the public — ensuring full regulatory compliance.
50% of our Board members are fully independent — free from any material relationship with management — providing genuine, unconflicted oversight of company affairs.
Strict separation between front-office investment functions and back-office compliance, risk, and operations — eliminating conflicts and protecting client assets at every step.
A comprehensive conflicts of interest register is maintained and reviewed quarterly. All material conflicts are disclosed to clients and managed in accordance with our Conflicts Policy.
A confidential, independent whistleblower channel is available to all employees and clients — with zero-tolerance for retaliation and direct escalation to the Audit Committee.
Annual audits conducted by a Big 4 accounting firm — with the Audit Committee maintaining sole authority over auditor appointment, scope, and fees.
A full corporate governance report is published each year — disclosing board composition, committee activities, director remuneration, and compliance with all requirements.
