GOVERNANCE AND SUSTAINABILITY COMMITTEE

The Governance and Sustainability Committee is responsible for reviewing the Company’s corporate governance framework and making recommendations to the Board with regards to any adjustments that the Committee considers necessary, and for ensuring that the Company’s corporate governance structure complies with the applicable corporate governance principles and the best governance practices, with a view to ensuring that the Company implements the highest governance standards.

The Governance and Sustainability Committee is also responsible for setting, reviewing, approving, and overseeing the Company’s sustainability strategy and management of environmental, social, and governance matters, as well as reviewing and approving the Company’s sustainability policies, programmes, target,s and performance.

The membership of the Governance and Sustainability Committee is comprised of three members, all of whom are Independent Non-Executive Directors.

The Governance and Sustainability Committee meets formally at least twice a year and otherwise as required.

Members:

His Excellency Mohamed Al Suwaidi (Committee Chair)

His Excellency Sultan Bin Saeed Al Mansoori

Sir Tim Clark

Click here for the Governance and Sustainability Committee terms of reference.