Transcription of INSURANCE CORPORATE - SAMA
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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 R
5 Board of Directors (the Board): the Company’s Board of Directors as accepted by the laws in the Kingdom of Saudi Arabia. فرﺎﻌﺗﻣﻟا ﺔﻛرﺷﻟا ةرداإ سﻠﺟﻣ:(سﻠﺟﻣﻟا) ةرداﻹا سﻠﺟﻣ
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