تمت إعادة ضبط إعدادات الوصول.
Board of Directors
The Board of Directors is responsible for exercising the duties and powers entrusted to it in managing the Center’s affairs, achieving its objectives, approving its policies and general activities, enhancing investor confidence in the economic system, and supporting the efficient administration of justice. The Statute of the Entrustment and Liquidation Center (Infath) stipulates that the Board of Directors shall be chaired by the Minister of Justice and comprise a number of representatives from the public and private sectors.
Minister of Justice, Chairman of the Board of Directors
His Excellency Sheikh Dr
Walid bin Muhammad Al-Samaani
Representative of the Ministry of Justice
His Excellency Sheikh Dr
Muhammad bin Suleiman Al-Mutlaq
Representative of the Board of Grievances
Dr.
Abdulmohsen bin Mohammed Al-Mayouf
Representative of the Ministry of Commerce
Mr.
Abdullah bin Saad Al Mughirah
Representative of the Ministry of Finance
Ms.
Lama bint Muhammad Abu Malha
Representative of the Saudi Central Bank
Mr.
Omar bin Mansour Alfraji
Representative of Capital Market Authority
Mr.
Badr bin Mohammed Balguniam
Representative of the Private Sector
Mr.
Nasser bin Mohammed Al-Subaie
Representative of the Private Sector
Mr.
Khalid bin Abdulaziz Althekair
Representative of the Private Sector
Ms.
Maha bint Mohammed Al-Sudairi
Board committees
The Board Committees are considered one of the key enablers of the Center’s governance process, each within its respective area of responsibility.
Executive Committee
The Executive Committee is the administrative body responsible for overseeing the implementation of resolutions issued by the Board of Directors, reviewing periodic reports, evaluating the performance of the Center’s activities, verifying the implementation of approved plans, and monitoring and receiving reports on projects and tasks assigned to the Center’s departments. The Committee also formulates strategies and policies and submits recommendations to the Board of Directors.
The Committee was established by a resolution of the Board of Directors and consists of the following members:
Chairman of the Committee - Board Member Representing the Ministry of Justice
His Excellency Sheikh Dr
Muhammad bin Suleiman Al-Mutlaq
Committee Member – Board Member Representing the Board of Grievances
Dr.
Abdulmohsen bin Mohammed Al-Mayouf
Committee Member – Board Member Representing the Private Sector
Mr.
Nasser bin Mohammed Al-Subaie
Audit Committee
The Audit Committee is responsible for reviewing the Center’s preliminary and annual financial statements before they are submitted to the Board of Directors, expressing its opinion and providing recommendations thereon to ensure the accuracy and validity of the reported results. The Committee also ensures the integrity, fairness, and transparency of the Center’s operations, reviews accounting estimates, internal control systems, financial controls and risk management systems, and verifies the work of the internal auditor.
The Committee was established by a resolution of the Board of Directors and consists of the following members:
Chairman of the Committee – Board Member Representing the Private Sector
Mr.
Khalid bin Abdulaziz Althekair
Committee Member – Board Member Representing the Private Sector
Ms.
Maha bint Mohammed Al Sudairi
Committee Member - Independent Member
Mr.
Ihsan bin Amanullah Makhdoom
Grievances and Complaints Committee
The Committee is responsible for considering matters related to grievances and complaints submitted by service providers and other relevant parties, in accordance with its jurisdiction as set forth in the Center’s Rules of Procedure.
The Committee was established by a resolution of the Board of Directors and consists of the following members:
Chairman of the Committee – Board Member Representing the Capital Market Authority
Mr.
Badr bin Mohammed Balguniam
Committee Member – Board Member Representing the Ministry of Finance
Ms.
Lama bint Muhammad Abu Malha
Committee Member – Board Member Representing the Saudi Central Bank
Mr.
Omar bin Mansour Alfraji
Remuneration and Nomination Committee
The Remuneration Committee is responsible for all matters related to remuneration, including the mechanisms and policies governing the granting of compensation and annual remuneration to members of the Board of Directors and the Center’s employees. The Committee also approves any amendments or changes to the incentives and benefits system. In addition, its responsibilities include reviewing the strategy related to human resources management.
The Committee was established by a resolution of the Board of Directors and consists of the following members:
Chairman of the Committee - Independent Member
Mr.
Abdullah bin Abdulqader Shaibah Al-Hamad
Committee Member - Board Member Representing the Private Sector
Ms
Maha bint Mohammed Al Sudairi
Committee Member – Board Member Representing the Ministry of Commerce
Mr.
Abdullah bin Saad Al Mughirah
