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Meeting of the Committee of Governance.}

Meeting of the Committee of Governance.

Oct 06, 2018

On Tuesday 16th of October 2018, at 10 AM , had held a meeting at the headquarters of Swaid & Sons for Exchange company in the presence of:

Team members of Managers Training Institute:

1-  Wadih Al-Sadeh - Head of Money Laundering Unit

2- Anwar Muhyoub -   Advisor to the Institute of Directors - Director of Resources at the Central Bank

3- Ghadir Al - Maqahafi - Director General

4- Safa Al - Siyagi   -   Marketing Officer

  Members of the Governance Team in the company:

1- Mohammed Lutf Swaid – The Chairman

2- Fawaz Ali Al – Dheeb - Executive Manager

3- Mohammed Al-Qodsi – Financial Manager                                         

4- Mohammed Tawfiq -   Human Resources Manager

5- Iqbal Al-Akwa'a - Executive Secretary

To discuss what has achieved by the members of the governance team by reviewing the drafts and the steps that had taken to implement the governance system in the company, which are as follows:

Code of Conduct   - Governance Guide (Charter of the Board of Directors)   - Matrix of powers - Appointment of the Secretary of the Board of Directors   - Composition of the Committee on Governance   - Structure of wages - Organizational structure of the company   - Organizational structure after the last amendment .

Where the team of the Manager Training Institute expressed of his interest in the drafts and what achieved. And  praised the steps that had taken by the team, and the level and remarkable improvement they find it. Through the steps implemented by the team during the two months, since the start of the company's entry into the training program for governance and emphasized to continue the efforts and follow-up the steps In order to achieve and creation of a strong governance system comply to the requirements of the business and the company.