Transcription of INSURANCE CORPORATE - SAMA
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INSURANCE CORPORATE - SAMA
General Department of INSURANCE Supervision INSURANCE CORPORATE GOVERNANCE REGULATION 2 Table of Contents Part 1: Introduc on3 : Part 2: General Provisions9 : Part 3: Specific Provisions21 : Sec on 1: Shareholders 21 : Sec on 2: Board of Directors 22 : Chairman of the Board 22 Members of the Board 24 Secretary of the Board 31 Sec on 3: Board s Commi ees 33 : Executive Committee 34 Nomination and Remuneration Committee 35 Audit Committee 37 Risk Management Committee 37 Investment Committee 39 Sec on 4: Control Func ons 40 : Risk Management Function 40 Internal Audit Function 41 Compliance Function 42 Sec on 5: Appointed Actuary 42 : Sec on 6: Senior Management 43 : 3 Saudi Arabian Monetary Agency ( SAMA ) INSURANCE CORPORATE Governance Regulation ( This Regulation ) ( ) ) ( Part 1: Introduc on : 1.
3 Saudi Arabian Monetary Agency (“SAMA”) Insurance Corporate Governance Regulation (“This Regulation”) (ﺔﺳﺳؤﻣﻟا) يدوﻌﺳﻟا ﻲﺑرﻌﻟا دﻘﻧﻟا ﺔﺳﺳؤﻣ(ﺔﺣﺋﻼﻟا ﻩذﻫ) نﻳﻣﺄﺗﻟا تﺎﻛرﺷ ﺔﻣﻛوﺣ ﺔﺣﺋﻻPart 1: Introduc on ﺔﻣدﻘﻣ:ﻝوﻷا ءزﺟاﻟ 1. This Regulation enumerates SAMA’
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