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BOARD
years of commitment, experience & success |
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Mr. Abdulrahman Al Hareb
Chairman |
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Sheikh Khalid Hilal Al Maawali
Vice Chairman |
Sayyida Rawan Ahmed Al Said
Managing Director & Group CEO |
Srinivasan Sridharan
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JC Goh
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Fareed Lutfi
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The Board of ONIC Holding comprises of individuals
who are experts in various spheres of Business.
The Board of ONIC Holding has leaders from the Financial services world who provide
Strategic Guidance to Management of ONIC Holding Group.
The Board of ONIC Holding SAOG is also fully committed to ensure that all Regulatory
Requirements are complied as applicable.
The Board has a 'zero' tolerance policy when it comes to implementing the Regulatory
Guidelines.
The Board encourages the Management to be transparent and to be fair in all the
Business dealing.
The Board has set up various committees to Provide Guidance and Monitor progress
of the various Policies and Procedures set forth. |
Audit Committee
Audit Committee comprises of majority of Independent
Directors who are knowledgeable and have experience in Finance, Investment and regulations
relating to SAOG companies.
The function of the Audit Committee are in accordance with
regulations prescribed by CMA including but not limited to Reviewing of Internal & External Audit Report
, Recommending the Appointment of External Auditors to the Board and update the Board on the effectiveness
of Internal control environment in the company.
The Chief Internal Auditor of the Group functionally reports to the Chairman of
the Audit Committee
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Sheikh Khalid Hilal Al Mawali |
Chairman
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Mr. Fareed Lutfi
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Member
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Mr. Srinivasan Sridharan |
Member
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Investment
Committee
The Investment Committee is responsible for recommending the
Investment Guidelines for the Group. The committee also reviews all Associate and
Subsidiary investments and makes its recommendation to the Board. The Committee
meetings are held on a need base.
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Chairman
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Sheikh Khalid Hilal Al Mawali
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Member
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JC Goh |
Member
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HR, Remuneration & Compliance Committee
The Role of this committee is to recommend the Organisation
Structure & Compensation Structure for the Group. The Committee also reviews
& recommends the Annual Increments, Bonus for Staff & provides its suggestions
and inputs on recruitment of Senior Level appointments within the Group.
The Committee from time to time reviews the Group HR Policies and Procedures and
makes recommendation to the Board. The Committee Meets on a need basis.
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Chairman
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Sheikh Khalid Hilal Al Mawali
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Member
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Executive Committee
The Executive Committee is responsible for recommending the Strategic Direction
setting; the committee also reviews the overall Business Performance of the company,
the Committee reviews and recommends the Annual Budget and Strategy to the Board.
The Committee Meets as and when required.
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Chairman
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Sheikh Khalid Hilal Al Mawali
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Member
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Sayyida Rawan Ahmed Al Said |
Member
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