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Committees

Alturki Holding has adopted an oversight structure that manages wholly owned subsidiaries according to each subsidiary level of performance and maturity, as in the following:

Company Stage Oversight
Early stage VP assigned from the Holding office
Intermediate Stage Executive Committee
Mature Stage Board of Directors

The holding company has a board chaired by Shaikh Khaled Alturki. The board has also established certain committees the Strategic Investment Committee, Audit Committee and Remuneration & Nomination Committee.

Strategic Investment Committee was created to assist shareholders in evaluating the different investment opportunities available and also to make investment recommendations, if any, to the Chairman for his approval. The Committee is also responsible for reviewing the investment policies, strategies, and new opportunities for the company and its subsidiaries. The Strategic Investment Committee is Chaired by the President and CEO of Alturki Holding.

The Audit Committee assists the Board of Directors in fulfilling its responsibilities, in case of an oversight, regarding the Company’s Financial Statements, compliance with the legal and regulatory requirements, risk management framework, performance of internal as well as independent auditors, and to ensure the independent auditor’s qualifications and objectivity. The Audit Committee is Chaired by Martin Mellish.

The Remuneration & Nominations Committee has the responsibility to form reward policies at a contemporary, business and group-wide level. These policies are in tune with the Alturki core values (PERFORM) and adhere to current company and market positions to encourage accountability amongst employees.

CULTURE

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PERFORM is the backbone of Alturki and can be observed in every aspect of our work.

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INVESTMENT PHILOSOPHY

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We prioritize to invest in ventures in the same core sectors as us which have a sustainable and rewarding growth potential.

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ALTURKI CSR

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Alturki Holding seeks to positively participate in the community through Corporate Social Responsibility activities

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ALTURKI CODE OF CONDUCT

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At Alturki’s we ensure that our employees abide by the highest level of integrity and uphold high ethical standards

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ALTURKI CAREERS

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culture

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PERFORM is the backbone of Alturki and can be observed in every aspect of our work.

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Rami Alturki Joins Nesma Airlines Company – KSA board of directors

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