{"id":17100,"date":"2022-04-19T17:07:21","date_gmt":"2022-04-19T14:07:21","guid":{"rendered":"https:\/\/aleidfoods.com\/?page_id=17100"},"modified":"2025-08-27T14:00:35","modified_gmt":"2025-08-27T11:00:35","slug":"aleid-governance-policies","status":"publish","type":"page","link":"https:\/\/aleidfoods.com\/en\/aleid-governance-policies\/","title":{"rendered":"Corporate Governance Policies"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"17100\" class=\"elementor elementor-17100\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-1a8bc9d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1a8bc9d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-32f5cf8\" data-id=\"32f5cf8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-babfe12 animated-slow ovt elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"babfe12\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInRight&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance Policies<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-404ca5d elementor-widget__width-initial animated-slow elementor-hidden-tablet elementor-hidden-mobile elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"404ca5d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Aleid Foods has always complied to the ethical and professional standards of corporate governance to protect the interests of our community as a whole.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-db68847 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"db68847\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;_id&quot;:&quot;2f762e3&quot;,&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:&quot;1&quot;,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-335ff04\" data-id=\"335ff04\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-21174b1 elementor-widget elementor-widget-jet-accordion\" data-id=\"21174b1\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"govt-policies\" data-widget_type=\"jet-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"jet-accordion\" data-settings=\"{&quot;collapsible&quot;:false,&quot;ajaxTemplate&quot;:false,&quot;switchScrolling&quot;:false,&quot;switchScrollingOffset&quot;:0,&quot;switchScrollingDelay&quot;:500}\">\n\t\t\t<div class=\"jet-accordion__inner\">\n\t\t\t\t<div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-3461\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"1\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-3461\" aria-expanded=\"false\" data-template-id=\"8918\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Building a balanced Board structure<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-3461\" class=\"jet-toggle__content\" data-toggle=\"1\" role=\"region\" data-template-id=\"8918\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"8918\" class=\"elementor elementor-8918\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-016f936 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"016f936\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;_id&quot;:&quot;2892dd8&quot;,&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:&quot;1&quot;,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-df56b72\" data-id=\"df56b72\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2231cdf elementor-widget elementor-widget-heading\" data-id=\"2231cdf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">About the Board of Directors\u2019 formation, as follows:<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-32f46c09 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"32f46c09\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;_id&quot;:&quot;8ec1f0d&quot;,&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:&quot;1&quot;,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e0ea11\" data-id=\"e0ea11\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6d1f458b policy-table elementor-hidden-phone premium-table-dir-ltr elementor-widget elementor-widget-premium-tables-addon\" data-id=\"6d1f458b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;premium_table_responsive&quot;:&quot;yes&quot;}\" data-widget_type=\"premium-tables-addon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"premium-table-wrap premium-table-responsive\">\r\n\t\t\t\r\n\t\t\t<table class=\"premium-table\" data-settings=\"{&quot;sort&quot;:false,&quot;usNumbers&quot;:false,&quot;sortMob&quot;:false,&quot;search&quot;:false,&quot;records&quot;:false,&quot;dataType&quot;:&quot;custom&quot;,&quot;csvFile&quot;:null,&quot;firstRow&quot;:null,&quot;separator&quot;:null,&quot;pagination&quot;:&quot;&quot;,&quot;rows&quot;:0}\" >\r\n\r\n\t\t\t\r\n\t\t<thead class=\"premium-table-head\">\r\n\r\n\t\t\t<tr class=\"premium-table-row\">\r\n\r\n\t\t\t\t<th class=\"premium-table-cell elementor-repeater-item-c1bcf6a\"><span class=\"premium-table-text\">Name<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-2b314dd\"><span class=\"premium-table-text\">Member\u2019s classification (executive\/ non-executive\/independent\/secretary)<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-00e2e3d\"><span class=\"premium-table-text\">Academic qualification and career experience<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-b2ab68d\"><span class=\"premium-table-text\">Date of election\/appointment of secretary<\/span><\/th>\r\n\t\t\t<\/tr>\r\n\r\n\t\t<\/thead>\r\n\r\n\t\t\t\t<tbody class=\"premium-table-body\">\r\n\t\t\t\t\t\t<tr class=\"premium-table-row elementor-repeater-item-f09717b\"><td class=\"premium-table-cell elementor-repeater-item-f17ab60\"><span class=\"premium-table-text\">Fahad Saud Al-Mutairi<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-00adfe0\"><span class=\"premium-table-text\">Non-Executive<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-8cc850f\"><span class=\"premium-table-text\">High School<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-233d8bc\"><span class=\"premium-table-text\">01\/05\/2019<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-6ebca7c\"><td class=\"premium-table-cell elementor-repeater-item-c3fc7a4\"><span class=\"premium-table-text\">Abdullah Saud Al-Mutairi<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-f99eb2a\"><span class=\"premium-table-text\">Non-Executive<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-a759ff3\"><span class=\"premium-table-text\">High School<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-c9138ca\"><span class=\"premium-table-text\">01\/05\/2019<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-1c9a673\"><td class=\"premium-table-cell elementor-repeater-item-7ea7d15\"><span class=\"premium-table-text\">Mohammad Saud Al-Mutairi<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-50ea146\"><span class=\"premium-table-text\">Executive<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-ce2153c\"><span class=\"premium-table-text\">Bachelor\u2019s Electric Engineering And Electronics<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-eceb6d6\"><span class=\"premium-table-text\">01\/05\/2019<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-8fb4bbf\"><td class=\"premium-table-cell elementor-repeater-item-fd24858\"><span class=\"premium-table-text\">Mohammad Taha Abdul Sameea <\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-014eeae\"><span class=\"premium-table-text\">Independent<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-a93984a\"><span class=\"premium-table-text\">Bachelor\u2019s Accounting<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-5f3865e\"><span class=\"premium-table-text\">01\/05\/2019<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-25e41dc\"><td class=\"premium-table-cell elementor-repeater-item-67d06b8\"><span class=\"premium-table-text\">Bassam Abdulrahman Al-Badri<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-8c976b9\"><span class=\"premium-table-text\">Independent<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-2e9e498\"><span class=\"premium-table-text\">High School<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-ee85bc9\"><span class=\"premium-table-text\">01\/05\/2019<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-ca02181\"><td class=\"premium-table-cell elementor-repeater-item-0dd3c85\"><span class=\"premium-table-text\">Hussam Abdulraheem Ahmad<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-fdad527\"><span class=\"premium-table-text\">Secretary<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-b6f09e8\"><span class=\"premium-table-text\">High School<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-f222b97\"><span class=\"premium-table-text\">01\/05\/2019<\/span><\/td>\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\r\n\t\t\r\n\t\t\t<\/table>\r\n\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a152d7 policy-table elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-phone premium-table-dir-ltr elementor-widget elementor-widget-premium-tables-addon\" data-id=\"3a152d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;premium_table_responsive&quot;:&quot;yes&quot;}\" data-widget_type=\"premium-tables-addon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"premium-table-wrap premium-table-responsive\">\r\n\t\t\t\r\n\t\t\t<table class=\"premium-table\" data-settings=\"{&quot;sort&quot;:false,&quot;usNumbers&quot;:false,&quot;sortMob&quot;:false,&quot;search&quot;:false,&quot;records&quot;:false,&quot;dataType&quot;:&quot;custom&quot;,&quot;csvFile&quot;:null,&quot;firstRow&quot;:null,&quot;separator&quot;:null,&quot;pagination&quot;:&quot;&quot;,&quot;rows&quot;:0}\" >\r\n\r\n\t\t\t\t\t<tbody class=\"premium-table-body\">\r\n\t\t\t\t\t\t<tr class=\"premium-table-row elementor-repeater-item-e02c4bb\"><th class=\"premium-table-cell elementor-repeater-item-f17ab60\"><span class=\"premium-table-text\">Name<\/span><\/th><td class=\"premium-table-cell elementor-repeater-item-00adfe0\"><span class=\"premium-table-text\">Fahad Saud Al-Mutairi<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-f09717b\"><th class=\"premium-table-cell elementor-repeater-item-1b25b7e\"><span class=\"premium-table-text\">Director Classification (Executive, <BR>Non-Executive, Independent, Secretary)<\/span><\/th><td class=\"premium-table-cell elementor-repeater-item-2afcabe\"><span class=\"premium-table-text\">Non-Executive<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-491888a\"><th class=\"premium-table-cell elementor-repeater-item-155ec73\"><span class=\"premium-table-text\">Degree and experience<\/span><\/th><td class=\"premium-table-cell elementor-repeater-item-0024bab\"><span class=\"premium-table-text\">High School<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-3b15965\"><th class=\"premium-table-cell elementor-repeater-item-9de8a54\"><span class=\"premium-table-text\">Date of election \/ appointment of Secretary<\/span><\/th><td class=\"premium-table-cell elementor-repeater-item-6f85d39\"><span class=\"premium-table-text\">01\/05\/2019<\/span><\/td>\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\r\n\t\t\r\n\t\t\t<\/table>\r\n\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-2577190 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2577190\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;_id&quot;:&quot;3238370&quot;,&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:&quot;1&quot;,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3d796a5\" data-id=\"3d796a5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c9cadb8 policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"c9cadb8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Name<\/td><td>Fahad Saud Al-Mutairi<\/td><\/tr><tr><td>Member\u2019s classification (executive\/ non-executive\/independent\/secretary)<\/td><td>Non-Executive<\/td><\/tr><tr><td>Academic qualification and career experience<\/td><td>High School<\/td><\/tr><tr><td>Date of election\/appointment of secretary<\/td><td>01\/05\/2019<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e08ec70 policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"e08ec70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Name<\/td><td>Abdullah Saud Al-Mutairi<\/td><\/tr><tr><td>Member\u2019s classification (executive\/ non-executive\/independent\/secretary)<\/td><td>Non-Executive<\/td><\/tr><tr><td>Academic qualification and career experience<\/td><td>High School<\/td><\/tr><tr><td>Date of election\/appointment of secretary<\/td><td>01\/05\/2019<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1679222 policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"1679222\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Name<\/td><td>Mohammad Saud Al-Mutairi<\/td><\/tr><tr><td>Member\u2019s classification (executive\/ non-executive\/independent\/secretary)<\/td><td>Executive<\/td><\/tr><tr><td>Academic qualification and career experience<\/td><td><p>Bachelor\u2019s Electric Engineering <span style=\"font-family: inherit; font-size: inherit;\">And Electronics<\/span><\/p><\/td><\/tr><tr><td>Date of election\/appointment of secretary<\/td><td>01\/05\/2019<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d13f16 policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"3d13f16\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Name<\/td><td>Mohammad Taha Abdul Sameea<\/td><\/tr><tr><td>Member\u2019s classification (executive\/ non-executive\/independent\/secretary)<\/td><td>Independent<\/td><\/tr><tr><td>Academic qualification and career experience<\/td><td><p>Bachelor\u2019s <span style=\"font-family: inherit; font-size: inherit;\">Accounting<\/span><\/p><\/td><\/tr><tr><td>Date of election\/appointment of secretary<\/td><td>01\/05\/2019<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1890b93 policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"1890b93\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Name<\/td><td>Bassam Abdulrahman Al-Badri<\/td><\/tr><tr><td>Member\u2019s classification (executive\/ non-executive\/independent\/secretary)<\/td><td>Independent<\/td><\/tr><tr><td>Academic qualification and career experience<\/td><td>High School<\/td><\/tr><tr><td>Date of election\/appointment of secretary<\/td><td>01\/05\/2019<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b233e9 policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"0b233e9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Name<\/td><td>Hussam Abdulraheem Ahmad<\/td><\/tr><tr><td>Member\u2019s classification (executive\/ non-executive\/independent\/secretary)<\/td><td>Secretary<\/td><\/tr><tr><td>Academic qualification and career experience<\/td><td>High School<\/td><\/tr><tr><td>Date of election\/appointment of secretary<\/td><td>01\/05\/2019<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-1a4fd4b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1a4fd4b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;_id&quot;:&quot;2892dd8&quot;,&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:&quot;1&quot;,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7f5b889\" data-id=\"7f5b889\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c3716b2 elementor-widget elementor-widget-heading\" data-id=\"c3716b2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">About the Board of Directors\u2019 meetings in 2020<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-bf74780 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"bf74780\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;_id&quot;:&quot;013eb2f&quot;,&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:&quot;1&quot;,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-702d2f9\" data-id=\"702d2f9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e0a517e policy-table elementor-hidden-phone premium-table-dir-ltr elementor-widget elementor-widget-premium-tables-addon\" data-id=\"e0a517e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;premium_table_responsive&quot;:&quot;yes&quot;}\" data-widget_type=\"premium-tables-addon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"premium-table-wrap premium-table-responsive\">\r\n\t\t\t\r\n\t\t\t<table class=\"premium-table\" data-settings=\"{&quot;sort&quot;:false,&quot;usNumbers&quot;:false,&quot;sortMob&quot;:false,&quot;search&quot;:false,&quot;records&quot;:false,&quot;dataType&quot;:&quot;custom&quot;,&quot;csvFile&quot;:null,&quot;firstRow&quot;:null,&quot;separator&quot;:null,&quot;pagination&quot;:&quot;&quot;,&quot;rows&quot;:0}\" >\r\n\r\n\t\t\t\r\n\t\t<thead class=\"premium-table-head\">\r\n\r\n\t\t\t<tr class=\"premium-table-row\">\r\n\r\n\t\t\t\t<th class=\"premium-table-cell elementor-repeater-item-c1bcf6a\"><span class=\"premium-table-text\">Director<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-2b314dd\"><span class=\"premium-table-text\">Meeting number 1 held on 01\/03\/2021<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-00e2e3d\"><span class=\"premium-table-text\">Meeting number 2 held on 20\/05\/2021<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-b2ab68d\"><span class=\"premium-table-text\">Meeting number 3 held on 30\/05\/2021<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-d01e877\"><span class=\"premium-table-text\">Meeting number 4 held on 02\/08\/2021<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-457c2f8\"><span class=\"premium-table-text\">Meeting number 5 held on 01\/11\/2021<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-44e89a5\"><span class=\"premium-table-text\">Meeting number 6 held on 26\/12\/2021<\/span><\/th><th class=\"premium-table-cell elementor-repeater-item-b52f6b6\"><span class=\"premium-table-text\">Number of meetings<\/span><\/th>\r\n\t\t\t<\/tr>\r\n\r\n\t\t<\/thead>\r\n\r\n\t\t\t\t<tbody class=\"premium-table-body\">\r\n\t\t\t\t\t\t<tr class=\"premium-table-row elementor-repeater-item-f09717b\"><td class=\"premium-table-cell elementor-repeater-item-f17ab60\"><span class=\"premium-table-text\">Fahad Saud Al-Mutairi<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-00adfe0\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-70c39c8\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-bc20637\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-c37e6ce\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-cca2866\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-e74af01\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-828bce3\"><span class=\"premium-table-text\">6<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-6ebca7c\"><td class=\"premium-table-cell elementor-repeater-item-c3fc7a4\"><span class=\"premium-table-text\">Abdullah Saud Al-Mutairi<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-d8fea36\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-0eef75a\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-913efa6\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-19c014d\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-1005b8c\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-665a79c\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-bf35d8e\"><span class=\"premium-table-text\">6<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-1c9a673\"><td class=\"premium-table-cell elementor-repeater-item-7ea7d15\"><span class=\"premium-table-text\">Mohammad Taha Abdul Sameea <\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-dc1e0e9\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-b0bdff1\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-624b541\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-0a4a577\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-d62f5bc\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-651ce3a\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-65e863c\"><span class=\"premium-table-text\">6<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-8fb4bbf\"><td class=\"premium-table-cell elementor-repeater-item-fd24858\"><span class=\"premium-table-text\">Bassam Abdulrahman Al-Badri<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-da820f5\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-9de4bea\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-8fe321c\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-4dfcd96\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-f9df314\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-9ebc8fe\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-8ad04d5\"><span class=\"premium-table-text\">6<\/span><\/td><\/tr><tr class=\"premium-table-row elementor-repeater-item-25e41dc\"><td class=\"premium-table-cell elementor-repeater-item-67d06b8\"><span class=\"premium-table-text\">Mohammad Saud Al-Mutairi<\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-3076170\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-32673d2\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-e407e44\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-ca2ca2e\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-3573795\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-47eb717\"><span class=\"premium-table-text\"><span class=\"premium-table-cell-icon-before\"><i class=\"fa fa-check-circle\" aria-hidden=\"true\"><\/i><\/span><\/span><\/td><td class=\"premium-table-cell elementor-repeater-item-ab4d1ce\"><span class=\"premium-table-text\">6<\/span><\/td>\t\t\t<\/tr>\r\n\t\t<\/tbody>\r\n\r\n\t\t\r\n\t\t\t<\/table>\r\n\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-a3cc725 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a3cc725\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;_id&quot;:&quot;3a7edc3&quot;,&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:&quot;1&quot;,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-94a5b01\" data-id=\"94a5b01\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3566d53 policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"3566d53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Director<\/td><td>Fahad Saud Al-Mutairi<\/td><\/tr><tr><td>Meeting number 1 held on 01\/03\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 2 held on 20\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 3 held on 30\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 4 held on 02\/08\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 5 held on 01\/11\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 6 held on 26\/12\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Number of meetings<\/td><td>6<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-be911dd policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"be911dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Director<\/td><td>Abdullah Saud Al-Mutairi<\/td><\/tr><tr><td>Meeting number 1 held on 01\/03\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 2 held on 20\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 3 held on 30\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 4 held on 02\/08\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 5 held on 01\/11\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 6 held on 26\/12\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Number of meetings<\/td><td>6<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eec0090 policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"eec0090\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Director<\/td><td>Mohammad Taha Abdul Sameea<\/td><\/tr><tr><td>Meeting number 1 held on 01\/03\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 2 held on 20\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 3 held on 30\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 4 held on 02\/08\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 5 held on 01\/11\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 6 held on 26\/12\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Number of meetings<\/td><td>6<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cda21c1 policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"cda21c1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Director<\/td><td>Bassam Abdulrahman Al-Badri<\/td><\/tr><tr><td>Meeting number 1 held on 01\/03\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 2 held on 20\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 3 held on 30\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 4 held on 02\/08\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 5 held on 01\/11\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 6 held on 26\/12\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Number of meetings<\/td><td>6<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6bfe45a policies-mobile-table elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-text-editor\" data-id=\"6bfe45a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td>Director<\/td><td>Mohammad Saud Al-Mutairi<\/td><\/tr><tr><td>Meeting number 1 held on 01\/03\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 2 held on 20\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 3 held on 30\/05\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 4 held on 02\/08\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 5 held on 01\/11\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Meeting number 6 held on 26\/12\/2021<\/td><td><img decoding=\"async\" src=\"https:\/\/aleidfoods.com\/wp-content\/uploads\/2021\/05\/check.svg\" \/><\/td><\/tr><tr><td>Number of meetings<\/td><td>6<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-91ea5c6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"91ea5c6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;_id&quot;:&quot;124d30a&quot;,&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:&quot;1&quot;,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3b7c0b7\" data-id=\"3b7c0b7\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5335eaf elementor-widget elementor-widget-heading\" data-id=\"5335eaf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Building a balanced structure for the Board of Directors<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-de38926 elementor-widget elementor-widget-heading\" data-id=\"de38926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">Board of Directors\u2019 Formation Standards<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d309bb elementor-widget elementor-widget-text-editor\" data-id=\"2d309bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>1 &#8211; The Board of Directors consists of five members.\u00a0<br \/>2 &#8211; The Board of Directors includes one executive member and four non-executive members, including two independent members.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a3f19c elementor-widget elementor-widget-text-editor\" data-id=\"1a3f19c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>a) The Board of Directors organizes its business and allocates sufficient time to assume its tasks and responsibilities<\/strong><\/p><ul><li>Meetings of the Board of Directors in 2021: One meeting in the first quarter, two meetings in the second quarter, one meeting in third quarter and two meetings in the fourth quarter.<\/li><li>The Board of Directors\u2019 meeting was held with all members in attendance.<\/li><li>The Board of Directors\u2019 meeting is held following an invitation from the Chairman.<\/li><li>An emergency Board of Directors\u2019 meeting can be held based on a written request submitted by two members.<\/li><li>The company\u2019s contract and statute organize the process of attending meetings of the Board of Directors, in addition to dealing with cases of members\u2019 absences.<\/li><li>Members of the Board of Directors are provided with the board\u2019s agenda that includes specific topics supported by required documents and data, at least three business days prior to the board\u2019s meeting.<\/li><li>The Board of Directors approves the agenda during its meeting. In case any member makes an objection, it is included in detail in the meeting\u2019s minutes.<\/li><li>\u00a0<\/li><\/ul><p><strong>b) Recording, formatting and saving the minutes of the Board of Directors\u2019 meetings<\/strong><\/p><ul><li>The company has a special register where the minutes of the Board of Directors\u2019 meetings are registered in sequential numbers based on the years when the meetings are held. The meeting\u2019s location, date, as well start and end timing are registered.<\/li><li>The board\u2019s secretary is appointed by the company\u2019s employees based on the Board of Directors\u2019 decision.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-3462\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"2\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-3462\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Proper Definition of Tasks and Responsibilities<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-3462\" class=\"jet-toggle__content\" data-toggle=\"2\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>Item 1: <\/u><\/strong><strong>The company is required to define in detail the tasks, responsibilities and duties of each member of the Board of Directors and Executive Management, as well as powers authorized for the Executive Management<\/strong><\/p><ul><li>The tasks and responsibilities of the Board of Directors and Executive Management are clearly defined in the policies and regulations approved by the Board of Directors.<\/li><li>The Board of Directors\u2019 responsibilities are clearly defined in the company\u2019s statute.<\/li><li>No party in the company shall take absolute responsibility for powers, and the board shall not make random authorizations without time limits.<\/li><li>The Board of Directors assumes its tasks and responsibilities in accordance with the companies\u2019 governance regulations.<\/li><li>The Chairman of the Board of Directors assumes his tasks and responsibilities in accordance with the companies\u2019 governance regulations.<\/li><li>The Executive Management assumes its tasks and responsibilities in accordance with the companies\u2019 governance regulations.<\/li><\/ul><p><strong><u>Item 2: <\/u><\/strong><strong>The Board of Directors\u2019 achievements this year<\/strong><\/p><ul><li>The Board of Directors increased sales (revenues) by introducing new items and expanding the client base.<\/li><li>The Board of Directors signed deals with well-known commercial agencies to reduce cost.<\/li><li>The Board of Directors introduced new offers at salespoint with suitable prices.<\/li><\/ul><p><strong><u>Item 3: <\/u><\/strong><strong>About the Board of Directors\u2019 formation of specialized committees<\/strong><\/p><p><strong><u>Committees\u2019 names and dates of formation\u00a0 <\/u><\/strong><\/p><p><strong>1- The auditing committee is as follows:<\/strong><\/p><ol><li>Mohammad Taha Abdul Sameea\u00a0 \u2014 Chairman<\/li><li>Mohamed Sayed Sabet Abdelwahab \u2014 Member<\/li><li>Mahmoud Hosny Abdelrazek Hussein \u2014 Member<\/li><li>Muhammad Shareef Puthiyottil Thazha \u2014 Internal auditor<\/li><\/ol><p><strong><u>\u00a0Auditing committee&#8217;s tasks<\/u><\/strong><\/p><ul><li>Verifying the validity and reliability of the related financial and non-financial data by auditing financial data.<\/li><li>Verifying commitment to the applicable laws and regulations.<\/li><li>Preparing detailed periodical reports with the auditing results.<\/li><\/ul><p><strong><u>Auditing committee&#8217;s achievements<\/u><\/strong><\/p><p>The auditing committee reviewed the related financial and administrative data in 2021 in accordance with international accounting standards. It prepared periodic reports and presented them to the board of directors.<\/p><p>The auditing committee was formed on 13\/03\/2016 for a one-year term. It was formed again on 06\/03\/2017 for a one-year term. It was formed again on 12\/03\/2018 for a one-year term. It was formed again on 18\/03\/2019 for a one-year term. It was formed again on 20\/03\/2020 for a one-year term. It was formed again on 01\/03\/2021 for a one-year term.<\/p><p>Number of meetings: 4 meetings in 2021<\/p><p><strong>2- The risks committee is as follows:<\/strong><\/p><ol><li>Mr. Mohammad Taha Abdul Sameea \u2014 Chairman<\/li><li>Mr. Mohamed Sayed Sabet Abdelwahab \u2014 Member<\/li><li>Mr. Muhammad Shareef Puthiyottil Thazha \u2014 Member<\/li><\/ol><p><strong><u>Risks committee&#8217;s tasks<\/u><\/strong><\/p><ul><li>Assessing risks to identify the effects of each risk and the probability of its recurrence.<\/li><li>Regular monitoring to detect any new risk sources or failures in managing previous risks.<\/li><li>Preparing detailed periodic reports of the risks that occurred, with recommendations on how to solve them.<\/li><\/ul><p><strong><u>Risks committee&#8217;s achievements<\/u><\/strong><\/p><p>The risks committee studied the regulatory requirements. As a foods company, risk management follows prices differences of the company\u2019s items in local and foreign markets.<\/p><p>The risk management followed up with the performance of each department separately, and presented its reports to the Board of Directors.<\/p><p>The risks committee was formed on 13\/03\/2016 for a one-year term. It was formed again on 06\/03\/2017 for a one-year term. It was formed again on 12\/03\/2018 for a one-year term. It was formed again on 18\/03\/2019 for a one-year term. It was formed again on 10\/03\/2020 for a one-year term. It was formed again on 01\/03\/2021 for a one-year term.<\/p><p>Number of meetings: 4 meetings in 2021.<\/p><p><strong>3 &#8211; The nominations and bonuses committee is as follows:<\/strong><\/p><ol><li>Mr. Mohammad Taha Abdul Sameea \u2014 Chairman<\/li><li>Mr. Mohamed Sayed Sabet Abdelwahab \u2014 Member<\/li><li>Mr. Mahmoud Hosny Abdelrazek Hussein \u2014 Member<\/li><li>Mr. Hussam Abdulraheem Ahmad \u2014\u00a0 Member<\/li><\/ol><p><strong><u>Nomination and bonuses committee&#8217;s tasks<\/u><\/strong><\/p><ul><li>Recommending nomination or renomination of Board of Directors and Executive Management members.<\/li><li>Placing a clear policy for the Board of Directors and Executive Management members\u2019 bonuses.<\/li><li>Receiving requests to join executive posts as needed.<\/li><li>Preparing a detailed annual report on all bonuses given to Board of Directors and Executive Management members, including cash or benefits.<\/li><\/ul><p><strong><u>Nomination and bonuses committee&#8217;s achievements<\/u><\/strong><\/p><p>The nominations and bonuses committee held one meeting, during which it recommended no bonuses to members of the Board of Directors and Executive Management<\/p><p>The risks committee was formed on 12\/05\/2016 for a one-year term. It was formed again on 10\/05\/2017 for a one-year term. It was formed again on 14\/05\/2018 for a one-year term. It was formed again on 05\/05\/2019 for a one-year term. It was formed again on 06\/05\/2020 for a one-year term. It was formed again on 20\/05\/2021 for a one-year term.<\/p><p>Number of meetings: One meeting in 2021.<\/p><p><strong><u>Item 4: A mechanism was placed to allow the Board of Directors to access information and data precisely and on time<\/u><\/strong><\/p><ul><li>The company has an effective mechanism that allows members of the Board of Directors in general, and nonexecutive and independent members of the Board of Directors in particular, to access all main information and data through which they can assume their duties.<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-3463\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"3\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-3463\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Selecting qualified persons for membership of the Board of Directors and Executive Management<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-3463\" class=\"jet-toggle__content\" data-toggle=\"3\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>About the application of requirements of forming the nominations and bonuses committee\u00a0<\/u><\/strong><\/p><ul><li>A Board of Directors\u2019 subcommittee was formed to handle duties of making nominations and bonuses. The Board set the committee membership terms and style of work.<\/li><li>The nominations and bonuses committee has 4 members.<\/li><li>A nonexecutive Board member chairs the nominations and bonuses committee.<\/li><li>One member of the nominations and bonuses committee is an independent member of the Board of Directors.<\/li><li>The nominations and bonuses committee assumes the required tasks and responsibilities in accordance with the companies\u2019 governance rules.<\/li><li>The nominations and bonuses committee held one meeting in 2021, and it was written in the meeting\u2019s minutes.<\/li><\/ul><p><strong><u>The Board of Directors, Executive Management and Managers Bonuses Report<\/u><\/strong><\/p><ul><li>The Board of Directors decided, based on the nominations and bonuses committee\u2019s recommendation, to not pay any bonuses to members of the Board of Directors and Executive Management. This was approved in the General Assembly held on 04\/04\/2021.<\/li><\/ul><p><strong><u>Item 1: Summery of the bonuses and incentives\u2019 policy followed by the company, related in particular to members of the Board of Directors, Executive Management and Managers.<\/u><\/strong><\/p><ul><li>The Board of Directors approved the nominations and bonuses committee\u2019s recommendation to not pay any bonuses to members of the Board of Directors, Executive Management and Managers.<\/li><\/ul><p><strong><u>Item 2: Including the following two statements:<\/u><\/strong><\/p><div class=\"table-responsive\"><table><tbody><tr><td colspan=\"8\" width=\"735\"><strong><u>Members of the Board of Directors&#8217; bonuses and benefits <\/u><\/strong><\/td><\/tr><tr><td rowspan=\"3\" width=\"92\">Total number of members<\/td><td colspan=\"3\" width=\"289\">Bonuses and benefits through the main company<\/td><td colspan=\"4\" width=\"354\">Bonuses and benefits through subsidiaries<\/td><\/tr><tr><td width=\"126\">Fixed bonuses and benefits (Kuwaiti Dinars)<\/td><td colspan=\"2\" width=\"163\">Variable bonuses and benefits (Kuwaiti Dinars)<\/td><td colspan=\"2\" width=\"170\">Fixed bonuses and benefits (Kuwaiti Dinars)<\/td><td colspan=\"2\" width=\"184\">Variable bonuses and benefits (Kuwaiti Dinars)<\/td><\/tr><tr><td width=\"126\">Health insurance<\/td><td width=\"73\">Annual bonus<\/td><td width=\"90\">Committee bonus<\/td><td width=\"79\">Health insurance<\/td><td width=\"92\">Monthly salaries (year total)<\/td><td width=\"92\">Annual bonus<\/td><td width=\"92\">Committee bonus<\/td><\/tr><tr><td width=\"92\">5<\/td><td width=\"126\">Not available<\/td><td width=\"73\">Not available<\/td><td width=\"90\">Not available<\/td><td width=\"79\">Not available<\/td><td width=\"92\">Not available<\/td><td width=\"92\">Not available<\/td><td width=\"92\">Not available<\/td><\/tr><\/tbody><\/table><\/div><ul><li>The details of the bonuses and benefits\u2019 types and categories are just an example<\/li><\/ul><div class=\"table-responsive\"><table width=\"1001\"><tbody><tr><td colspan=\"7\" width=\"1001\">Total bonuses and benefits given to five senior executives who received the highest bonuses, added to them the Chief Executive Officer and the Financial Manager or whoever performs their duties on their behalf<\/td><\/tr><tr><td rowspan=\"3\" width=\"123\"><p>Total number of executive posts<\/p><\/td><td colspan=\"3\" width=\"387\">Bonuses and benefits through the main company<\/td><td colspan=\"3\" width=\"491\">Bonuses and benefits through subsidiaries<\/td><\/tr><tr><td colspan=\"2\" width=\"265\"><p>Fixed bonuses and benefits<\/p><p>(Kuwaiti Dinar)<\/p><\/td><td width=\"123\"><p>Fixed bonuses and benefits (Kuwaiti Dinar)<\/p><\/td><td colspan=\"2\" width=\"331\"><p>Fixed bonuses and benefits<\/p><p>(Kuwaiti Dinar)<\/p><\/td><td width=\"161\"><p>Fixed bonuses and benefits (Kuwaiti Dinar)<\/p><\/td><\/tr><tr><td width=\"142\">Monthly salaries (One year total)<\/td><td width=\"123\">KD 37,800<\/td><td width=\"123\">Annual bonus<\/td><td width=\"170\"><p>Monthly salaries<\/p><p>(One year total)<\/p><\/td><td width=\"161\">Not available<\/td><td width=\"161\">Annual bonus<\/td><\/tr><tr><td rowspan=\"5\" width=\"123\">2<\/td><td width=\"142\">Health insurance<\/td><td width=\"123\">Not available<\/td><td rowspan=\"5\" width=\"123\">Not Available<\/td><td width=\"170\"><p>Health insurance<\/p><\/td><td width=\"161\">Not available<\/td><td rowspan=\"5\" width=\"161\">Not Available<\/td><\/tr><tr><td width=\"142\">Yearly tickets<\/td><td width=\"123\">Not available<\/td><td width=\"170\"><p>Yearly tickets<\/p><\/td><td width=\"161\">Not available<\/td><\/tr><tr><td width=\"142\">Housing allowance<\/td><td width=\"123\">Not available<\/td><td width=\"170\"><p>Housing allowance<\/p><\/td><td width=\"161\">Not available<\/td><\/tr><tr><td width=\"142\">Transportation allowance<\/td><td width=\"123\">Not available<\/td><td width=\"170\"><p>Transportation allowance<\/p><\/td><td width=\"161\">Not available<\/td><\/tr><tr><td width=\"142\">School allowance<\/td><td width=\"123\">Not available<\/td><td width=\"170\"><p>School allowance<\/p><\/td><td width=\"161\">Not available<\/td><\/tr><\/tbody><\/table><\/div><ul><li>The details of the bonuses and benefits\u2019 types and categories are just an example<\/li><\/ul><p><strong><u>Item 3: Fundamental deviations from the bonuses\u2019 policy adopted by the Board of Directors<\/u><\/strong><\/p><p>There were no deviations from the bonuses\u2019 policy. The Board of Directors\u2019 decision not to issue any bonuses was adopted and approved in the General Assembly held on 04\/04\/2021.<\/p><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-3464\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"4\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-3464\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Guaranteeing the integrity of financial reports<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-3464\" class=\"jet-toggle__content\" data-toggle=\"4\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>Item 1 <\/u><\/strong><strong>The Board of Directors and Executive Management must present written pledges of the authenticity and integrity of financial reports prepared by the company<\/strong><\/p><ul><li>The Executive Management must present a written pledge to the company\u2019s Board of Directors confirming that the company\u2019s financial reports are displayed in a proper and just way, highlighting all of the company\u2019s financial aspects including operational data and result, prepared according to international accounting standards.<\/li><li>The annual report that the company\u2019s Board of Directors sends to shareholders must contain a pledge of the authenticity and integrity of all financial data and reports related to the company\u2019s activity.<\/li><\/ul><p><strong><u>Item 2 <\/u><\/strong><strong>The Board of Directors must form an auditing committee whose main role is to make sure of the authenticity and integrity of financial reports and internal control systems<\/strong><\/p><ul><li>A Board of Directors\u2019 auditing subcommittee was formed. The Board set the committee membership terms and style of work.<\/li><li>The auditing committee has 4 members.<\/li><li>One member of the auditing committee is an independent member of the Board of Directors.<\/li><li>No CEO or executive Board member shall be a member of the auditing committee.<\/li><li>Members of the auditing committee have the academic qualification and practical experience in accounting and financial fields.<\/li><li>The auditing committee assumes the required tasks and responsibilities in accordance with the companies\u2019 governance rules.<\/li><li>The auditing held four regular meetings throughout the year; one meeting each quarter, and the meetings\u2019 minutes were written.<\/li><li>The auditing committee holds periodic meetings with external auditors.<\/li><li>The auditing committee holds at least four meetings a year with the internal auditor.<\/li><\/ul><p><strong><u>Item 3 <\/u><\/strong><strong>The auditing committee\u2019s recommendations are in line with the Board of Directors&#8217; decisions.<\/strong><\/p><p><strong><u>Item 4 <\/u><\/strong><strong>The external auditor\u2019s impartiality and independence from the company and its Board of Directors must be confirmed.\u00a0<\/strong><\/p><ul><li>An external auditor was hired for the company and its Board of Directors in accordance with the companies\u2019 governance regulations.<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-3465\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"5\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-3465\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Placing proper risk management and internal auditing systems<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-3465\" class=\"jet-toggle__content\" data-toggle=\"5\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>Item 1 <\/u><\/strong><strong>The company is required to have an independent department\/office\/unit for risk management that identifies, measures and follows up with risks facing it<\/strong><\/p><ul><li>The company is required to have an independent department\/office\/unit for risk management that identifies, measures, follows up with and controls risks facing it.<\/li><li>The risk department\/office\/unit sets active risk management systems and measures. It reviews deals in accordance with companies\u2019 governance regulations.<\/li><li>The risk department\/office\/unit contains qualified human resources with professional and technical capabilities.<\/li><li>Those in charge of the risk management department enjoy independent status by virtue of falling directly under the risks committee, in addition to enjoying large authorities without any financial powers or authorities.<\/li><\/ul><p><strong><u>Item 2 <\/u><\/strong><strong>The Board of Directors must form a committee that handles risk management, and whose main role is to put policies and regulations for risk management in accordance with the company\u2019s tendency to take risks.<\/strong><\/p><ul><li>A Board of Directors\u2019 risk management subcommittee was formed. The Board sets the committee membership terms and style of work.<\/li><li>The risk management committee has 3 members.<\/li><li>The risk management committee\u2019s chief is a nonexecutive Board member. The CEO is not allowed to be a member of the committee.<\/li><li>The risk management committee assumes the required tasks and responsibilities in accordance with the companies\u2019 governance rules.<\/li><li>The risk management committee held at least four meetings a year with the internal auditor.<\/li><\/ul><p><strong><u>Item 3 <\/u><\/strong><strong>The company is required to ensure the adequacy of its internal control systems <\/strong><\/p><ul><li>The company has internal control systems that cover all its activities.<\/li><li>The company\u2019s organizational structure reflects the \u2018Four Eyes Principles\u2019 for internal control.<\/li><li>The company established an internal auditing department\/office\/unit with complete technical independence, which follows the auditing committee and Board of Directors.<\/li><li>The Board of Directors appointed the internal auditing department\/office\/unit director based on the auditing committee\u2019s recommendation.<\/li><li>The Board of Directors&#8217; auditing subcommittee sets the tasks and responsibilities of the internal auditing department\/office\/unit.<\/li><li>The internal auditing department\/office\/unit prepares a report that includes a review and evaluation of the internal control systems applied in the company according to the companies\u2019 governance regulations.<\/li><li>An independent auditing office was assigned to evaluate and review the company\u2019s internal control systems, prepare an Internal Control Report and inform the authority of it annually.<\/li><li>Another auditing office reviews and evaluations the internal auditing department\/office\/unit performance regularly every three years. A copy of the report is given to the internal auditing committee and the Board of Directors.<\/li><\/ul><p><strong><u>Item 4 <\/u><\/strong><strong>The company has an independent internal auditing department unit selected according to academic qualifications and experience in internal auditing and review. The department presents periodic auditing reports. The auditing committee, Board of Directors and Higher Management are informed of the internal auditing tasks.<\/strong><\/p><p><strong>The internal auditing general manager refers a report to the auditing committee.<\/strong><\/p><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-3466\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"6\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-3466\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Promoting professional conduct and ethical values<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-3466\" class=\"jet-toggle__content\" data-toggle=\"6\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>Item 1 <\/u><\/strong><strong>The company is required to put an action charter for the terms and criteria of professional conduct and ethical values.<\/strong><\/p><ul><li>An action charter was created in the company, containing the terms and criteria mentioned in companies\u2019 governance regulations.<\/li><\/ul><p><strong><u>Item 2 <\/u><\/strong><strong>The company is required to put policies and mechanisms to limit cases conflict of interest and ways of handling them.<\/strong><\/p><ul><li>The Board of Directors has a policy regarding conflict of interest as mentioned in the companies\u2019 governance regulations.<\/li><li>The Chairman of the Board of Directors informs the General Assembly about the business and contracts in which a Board of Directors\u2019 member has a personal interest, supported by a report from the auditor.<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-3467\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"7\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-3467\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Accurate, timely and transparent disclosure<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-3467\" class=\"jet-toggle__content\" data-toggle=\"7\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>Item 1 <\/u><\/strong><strong>The Board of Directors must put clear mechanisms for accurate and transparent presentation and disclosure.<\/strong><\/p><ul><li>The Board of Directors puts mechanisms of presentation and disclosure according to the companies\u2019 governance regulations.<\/li><\/ul><p><strong><u>Item 2 <\/u><\/strong><strong>The company prepares a disclosure report for members of the Board of Directors and Executive Management required by supervisory authorities, which are updated regularly.<\/strong><\/p><p><strong>The Board is ultimately responsible for guaranteeing the accuracy and integrity of the information exposed by controls and mechanisms necessary to execute proper policies and disclosure procedures.<\/strong><\/p><p><strong><u>Item 3 <\/u><\/strong><strong>A unit to organize investors\u2019 affairs is established to serve investors.<\/strong><\/p><p><strong><u>Item 4 <\/u><\/strong><strong>The Board of Directors develops the information technology infrastructure. Information is updated regularly on the company\u2019s website: <\/strong>(<a href=\"https:\/\/aleidfoods.com\/\">http:\/\/www.aleidfoods.com<\/a>)<\/p><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-3468\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"8\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-3468\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Honoring shareholders\u2019 rights<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-3468\" class=\"jet-toggle__content\" data-toggle=\"8\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>Item 1 <\/u><\/strong><strong>The company identifies and protects shareholders\u2019 general rights in order to ensure justice and equality among all shareholders regardless of their status.<\/strong><\/p><ul><li>The company\u2019s statute and internal regulations include the measures and controls necessary for all shareholders to practice their rights without discrimination, in accordance with the companies\u2019 governance regulations.<\/li><\/ul><p><strong><u>Item 2 <\/u><\/strong><strong>The company must always accurately follow up with shareholders\u2019 data. <\/strong><\/p><ul><li>The company has a special register kept with the Kuwait Clearing Company, containing shareholders\u2019 names, nationalities, countries of residence and shares they own.<\/li><li>The company allows shareholders to access shareholders\u2019 registers. The data included in those registered are handled with top secrecy, as long as it does not contradict with the authority\u2019s law, executive regulations and the instructions and controls issued by it.<\/li><\/ul><p><strong><u>Item 3 <\/u><\/strong><strong>The company must encourage shareholders to participate and vote in the company\u2019s General Assembly meetings. <\/strong><\/p><ul><li>General Assembly meetings for shareholders were organized according to the companies\u2019 governance regulations and related laws, regulations and instructions.<\/li><li>The General Assembly\u2019s agenda contain the minimum number of items required in accordance with the companies\u2019 governance regulations.<\/li><li>The company allows all shareholders to practice their voting rights without any obstructions.<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-3469\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"9\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-3469\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Recognizing the stakeholders\u2019 role<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-3469\" class=\"jet-toggle__content\" data-toggle=\"9\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>Item 1 <\/u><\/strong><strong>The company puts the systems and policies that guarantees protection of stakeholders\u2019 rights.<\/strong><\/p><ul><li>The company has a policy that includes the rules and procedures that guarantee protection and recognition of stakeholders\u2019 rights, and entitles them to compensations in case any of their rights were violated in accordance with the companies\u2019 governance regulations.<\/li><li>A stakeholder is not entitled to any privileges through dealing with contracts and deals that are part of the company\u2019s regular activities.<\/li><li>The company has internal policies and regulations that include a clear mechanism to award various contracts and deals, either through tenders or purchase orders. The mechanism is fully disclosed.<\/li><\/ul><p><strong><u>Item 2 <\/u><\/strong><strong>The company must encourage stakeholders to follow up with the company\u2019s various activities. <\/strong><\/p><ul><li>The company has mechanisms that guarantee maximum benefit from shareholders\u2019 contributions towards the company, and encourages them to follow up with its activities in parallel with efforts to fully realize its interests according to the companies\u2019 governance regulations.<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-34610\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"10\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-34610\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Promoting performance enhancement<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-34610\" class=\"jet-toggle__content\" data-toggle=\"10\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>Item 1 <\/u><\/strong><strong>The company puts mechanisms that give members of the Board of Directors and Executive Management access to training programs and courses regularly.<\/strong><\/p><ul><li>The company has mechanisms that allow taking care of training aspects for members of the Board of Directors and Executive Management in accordance with the companies\u2019 governance regulations.<\/li><\/ul><p><strong><u>Item 2 <\/u><\/strong><strong>The company puts systems and mechanisms to evaluate the performance of each member of the Board of Directors and the Executive Management.<\/strong><\/p><ul><li>The company has systems and mechanisms to evaluate the performance of each member of the Board of Directors and Executive Management regularly.<\/li><li>The company has Key Performance Indicators (KPI\u2019s) to evaluate the board of directors and executive management annually in accordance with the companies\u2019 governance regulations.<\/li><\/ul><p><strong><u>Item 3 <\/u><\/strong><strong>The company must constantly emphasize the importance of Value Creation among employees, and that through constant work on achieving the company\u2019s strategic goals, enhancing performance and committing to regulations and instructions, especially governance rules. <\/strong><\/p><ul><li>The company has an Integrated Reports system that helps achieve its strategic goals and create corporate values in accordance with the companies\u2019 governance regulations.<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-move-up-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-34611\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"11\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-34611\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-right\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><svg class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span><\/div><div class=\"jet-toggle__label-text\">Focusing on social responsibility<\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-34611\" class=\"jet-toggle__content\" data-toggle=\"11\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><p><strong><u>Item 1 <\/u><\/strong><strong>The company seeks to put a policy that guarantees the right of achieving balance between its goals and the society\u2019s goals.<\/strong><\/p><ul><li>The company includes a policy that achieves balance between its goals and the goals that the society seeks to achieve, and helps improve the living, social and economic conditions of the societies where it operates, in accordance with the companies\u2019 governance regulations.<\/li><\/ul><p><strong><u>Item 2 <\/u><\/strong><strong>The company participates in social work programs. It takes part in various exhibitions with the lowest prices, participates in various promotions, carries out its own promotions and offers gifts on holidays and occasions.<\/strong><\/p><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Aleid Foods has always complied to the ethical and professional standards of corporate governance to protect the interests of our community as a whole. Building a balanced Board structure About the Board of Directors\u2019 formation, as follows: Name Member\u2019s classification (executive\/ non-executive\/independent\/secretary) Academic qualification and career experience Date of election\/appointment of secretary Fahad Saud Al-Mutairi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_theme","meta":{"footnotes":""},"class_list":["post-17100","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/aleidfoods.com\/en\/wp-json\/wp\/v2\/pages\/17100","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aleidfoods.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/aleidfoods.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/aleidfoods.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/aleidfoods.com\/en\/wp-json\/wp\/v2\/comments?post=17100"}],"version-history":[{"count":3,"href":"https:\/\/aleidfoods.com\/en\/wp-json\/wp\/v2\/pages\/17100\/revisions"}],"predecessor-version":[{"id":28016,"href":"https:\/\/aleidfoods.com\/en\/wp-json\/wp\/v2\/pages\/17100\/revisions\/28016"}],"wp:attachment":[{"href":"https:\/\/aleidfoods.com\/en\/wp-json\/wp\/v2\/media?parent=17100"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}