​Governance Practices

Dr. Sulaiman Al Habib Medical Services Group Company adheres to the highest standards of corporate governance and applies all the applicable provisions contained in the Corporate Governance Regulations issued by the Capital Market Authority and other related laws and regulations, as well as principles of international governance best practices, where applicable. The Group has established a governance framework that includes regulations and policies that promote transparency, accountability and competence guided by the Corporate Governance Regulations issued by the Capital Market Authority.

In line with its believe to work for better future and its aim to establish a long term investment value, the Group keeps its commitment to establish solid relationships with all of its shareholders and other stakeholders through:

The Group leadership team consisting of the Board of Directors, its Committees and the Executive Management plays a fundamental role to the Group’s success and excellence through the application of Governance Policies and through their possession of a combination of skills, experiences and personal attributes that enabled them in leading the Group forward with all professionalism and as one administrative body for more than (25) years.

The Group is fully aware of the importance of the ongoing developments in Corporate Governance; therefore, the Group continuously reviews and updates the corporate governance framework when needed based on any amendments to local laws and regulations or international practices.

Company's Committees

In line with the related legislation in place and best financial, economic and investment practices, the Board of Directors has formed three committees, in addition to the Audit Committee formed by the General Assembly of the Group. The following are the formed Committees in the Group:

Committees Members Names

Audit Committee:

Executive Committee:

Nominations and Remunerations Committee:

Patient Safety and Quality of Care Committee:

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Governance Plicies and Charters

In line with the Group’s objective to set adequate procedures, controls and systems that would enable the Group to achieve good governance that ensures systems of control, accountability and promote transparency in relation to the activities of the Group and its employees in a manner that commensurates with the risks involved in these activities, and in implementation and in compliance with the Corporate Governance Regulations and other related Laws and Regulations, in addition to the principles of international governance and best practices, the Group 's Ordinary General Assembly and /or the Board of Directors have adopted and approved the following policies, regulations and instructions:

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Company's Bylaw

​Group's Bylaw

Company's General Assemblies