Governance

Corporate Governance

Strong Leadership. Robust Oversight. Ethical Governance Framework

Our Governance Framework

Oversight is anchored in board independence, strong controls, and a clear commitment to stakeholder stewardship.

Board Oversight

The Board provides strategic direction, monitors performance, and ensures accountability through regular reviews and reporting.

Shariah Supervision

An independent Shariah Supervisory Board reviews investments and operations to ensure full compliance with Islamic finance principles.

Risk Management

Comprehensive risk frameworks guide investment decisions, operational controls, and portfolio monitoring.

Board Committees

Specialized committees provide focused oversight across key areas.

Audit & Risk Committee

Oversees financial reporting, internal controls, and enterprise risk management.

Investment Committee

Reviews project pipeline, capital allocation, and portfolio performance.

Shariah Committee

Provides guidance and rulings to ensure ongoing compliance with Shariah principles.

Policies & Practices

Our governance policies promote ethics, transparency, and responsible stewardship.

Code of Conduct

We uphold integrity, accountability, and respect across all operations.

Disclosure & Reporting

Timely, accurate reporting ensures investors and stakeholders stay informed.

ESG Stewardship

We embed environmental and social considerations into every investment decision.

Compliance & Controls

Robust compliance frameworks safeguard regulatory and Shariah alignment.