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Corporate Governance is central to DCG's business and considers it the basis of past, present and future development strategies. Best practice is governed by the rules issued by the Saudi Arabia's Capital Markets Authority throughout DCG's activities. The Board is supported by three Board-level committees:
1. Audit Committee The purpose of the Audit Committee is to ensure the integrity and soundness of our financial reporting and internal control systems. The Audit Committee is also responsible for supporting DCG's internal control, risk management and compliance capabilities through regular internal audits and risk assessments. The Risk Committee consists of:
1. - Mr. Faisal Omar Tawfiq
2. - Mr. Yahya Nabeel Azim
3. - Mr. Hamza Mansour
2. Risk Committee The purpose of the Risk Management Committee is to provide the necessary oversight for risk management practices and internal rules, along with oversight of business continuity management programs. The company's internal controls department is responsible for internal control, risk management and compliance functions. These features enable the company to prudently meet its business objectives and protect the interests of the company's shareholders and other stakeholders while minimizing key risks such as fraud, illegal business activity, misunderstanding, and risk taking that is not based on financial statement information. or a breach of any legal or contractual obligation.The Risk Committee consists of:
1. - Mrs. Amira Kadar
2. - Mr. Hamza Mansour
3. - Mr. Faisal Ghazi
3. Nomination and Compensation Committee The purpose of the Nomination and Compensation Committee is to encourage members of the Nomination Committee and management candidates to have a compensation and compensation policy. The Nomination and Compensation Committee consists of :
1. - Mr. Omar Rabi
2. - Mrs. Halima Hussein
3. - Mr. Ismail Ibrahim