| |
Organizational
design is a driver
for corporate
culture and business
performance. Gulf
One’s organization
is designed to
create the
environment to achieve
optimal performance
while upholding
the highest of professional
standards.
Gulf One Investment
Bank's
organizational
approach encourages
a sense of ownership
and entrepreneurial
endeavour by
business managers.
It also allows
senior management
to remain focused on
risks to the Bank
arising from market
and industry forces
and issues of medium
and long-term
significance.
Gulf One Investment
Bank's
organizational
approach is non-hierarchical.
Management of the
organization is
largely delegated to
the Executive
Committee, a central
group comprising the
CEO, COO/CIO, Chief Risk
Officer and the Heads of
the Bank's four
major business
Groups. Within
overall guidelines
and specific
parameters set by
the Board,
the four business
Groups have
substantial
discretion in the
conduct of their
various businesses,
managed with a strong risk
management
framework. |
| |
Board of Directors
Mr. Mohammed Abdulqader Al Fadl, Chairman of the Board
Dr. Ali Al-Bahar
Mr. Abdulaziz Mohammed Al Abdulkader
Mr. Ali Hussain Alireza
Mr. Bader N.Al Subaie
Mr. Fouad A. Fouad Bubshait
Mr. Fahad A. Al Hoshan
Mr. Mohammed Hamed Mohammed Harsani
Eng. Zaki Mohammed Ali Mohammed Hassan Farsi
Dr. Nahed M. Taher
Mr. Ziyad F. Omar
Executive Directors
Dr. Nahed M. Taher,
Founder & Chief Executive Officer
Mr. Ziyad F. Omar
Founder & Chief Investment Officer –
Operating Officer
Board Committees
Finance and Investment Committee
Audit and Compliance Committee
Nomination, Remuneration and Governance Committee
Risk Management Committee
|
|
Board Practices and Corporate Governance
The Bank’s corporate governance philosophy exceeds regulatory and legal
requirements by adopting several voluntary practices aimed at a high level
of business ethics, effective supervision, and enhancement of value for all
shareholders.
Future statements will be published on the bank's
governance including:
|
|
Gulf One Investment Bank Constitution |
|
|
Code of Conduct |
|
|
External Communications Policy |
|
|
External Auditor Policy |
|
|
Description of Risk Management Policy and Systems |
|
|
Trading Policy |
|
|
Independent Directors |
|
|
Board Committees |
|
|
Statement of Corporate Governance in Gulf One managed funds |
|
|
Board Practices |
|
