Trust Through
Strong Governance
World-class corporate governance, Shariah compliance, and risk management frameworks ensuring trust and transparency at every level.
5
Board Committees
16+
Key Policies
5+
Regulators
100%
Shariah Certified
Governance Framework
A robust four-tier governance structure ensuring accountability, transparency, and compliance at every level.
1
Board of Directors
Ultimate oversight and strategic direction
Approve major strategic decisions
Oversee CEO and executive performance
Ensure regulatory compliance
Protect shareholder interests
2
Board Committees
Specialized oversight functions
Audit Committee: Financial integrity
Risk Committee: Risk management oversight
Compensation Committee: Executive pay
Shariah Committee: Islamic compliance
3
Executive Management
Day-to-day operations and execution
Implement board-approved strategy
Manage subsidiaries and products
Ensure operational excellence
Report to board regularly
4
Subsidiary Governance
Product-level management
P&L ownership and accountability
Product-specific compliance
Operational management
Report to Group COO/CFO
Governance Principles
Transparency
Clear and timely disclosure
Accountability
Clear ownership at every level
Independence
Objective oversight and review
Integrity
Ethical conduct in all dealings