Governance/

Board Committees

Audit Committee

The audit committee is responsible for examining and reviewing internal control procedures and internal audit mechanisms, current and newly adopted accounting policies, periodical and annual managerial reports and financial statements, codes of conduct and related policies as well as monitoring and approving the plans formulated by the Internal Audit Department.

Members
Osama Abdulmonem Mahmoud Saleh
Head of Committee
Dalia Hazem Gamil Khorshid
Committee Member
Ahmed Taha Hasan
Committee Member (Experienced)

ESOP and Compensation / Nomination and Remuneration Committee

The Board’s ESOP and Compensation Committee is responsible for setting clear reward schemes for Board members, committee members and senior executives that align with SODIC’s mission and corporate values. The committee is also responsible for reviewing the performance related standards on an annual basis as well as supervising the FRA approved ESOP plan that the company has adopted to incentivize employees, managers and executive Board members.

Members
Dalia Khorshid
Committee Chair - Board Member (Independent)
Osama Saleh
Committee Member – Deputy Chairman of the Board (Independent)
Fahad Abdulla Al Mahmood
Committee Member - Board Member (Non-Executive)

Executive Committee


Members
Jonathan Michael Emery
Head of Committee
Fahad Abdulla Mohamed Abdulla Al Mahmood
Committee Member
David Manson Dudley
Committee Member
Roque Manuel Solabarrieta Chelech
Committee Member
Magued Ahmed Samy Mohamed Sherif
Committee Member
Damir Mesic
Committee Member (Experienced)
Noura Yassin
Committee Member (Experienced)
Cecilia Correa
Committee Member (Experienced)