SHIMALI GROUP
OUR JOURNEY TOWARD A GREATER PURPOSE
BOARD COMMITTEES
GOVERNANCE FRAMEWORK WITH STRUCTURED APPROACH
Our Board committees are pivotal to enhancing the governance framework by ensuring that key issues are handled with focused attention, integrity, and a structured approach. These committees operate within a framework that aligns with our group vision, mission and values anchored in Islamic ethics and principles. They play a crucial role in maintaining transparency, fairness, accountability, and effective risk management, thereby supporting our commitment to strong corporate governance.
Audit Committee
Investment Committee
Governance Committee
Compensation Committee
IT & Digital Transformation Committee
Corporate Social Responsibility Committee