HRH Princess Haifa Al-Faisal
Dr. Souad Bin Amer
Ms. Nouf Al-Dhuwayan
The Committee aims to contribute to achieving the Association's goals through sound planning, performance improvement, and the use of modern technologies in the planning, execution, and monitoring of all Association activities, as well as measuring actual performance. It is also responsible for recruiting and nominating the Executive Director and the Association's executive leadership.
Monitoring Board of Directors' decisions.
Monitoring the Committee's performance and submitting periodic reports to Board members.
Monitoring banking transactions and the work of the executive management, including their adherence to regulations and bylaws and the completion of their assigned tasks.
Approving urgent decisions on behalf of the Board members.
The Committee meets periodically, holding at least four meetings during the Association's fiscal year. Meetings are convened upon the call of the Chair, the Board, or half of the members, and decisions are issued by a majority vote.
– The right to access the Association's records and documents.
– The right to request that the Board of Directors convene the General Assembly if the Board obstructs the Committee's work or if the Association suffers harm.
– The authority to commission an external consultant or expert firm to conduct studies within the scope of its work, as required by the Association's interests. Committee Activity Report
– The Committee shall issue an annual report summarizing its activities, performance, competencies, duties, and implementation methods—in accordance with applicable regulations and laws—for presentation to the General Assembly. This presentation shall follow the mechanism determined by the Committee, provided it does not conflict with the Associations Law or any other regulations issued by competent authorities.
– A copy of the Committee’s report has been filed at the Association’s headquarters.
– The Executive Committee shall consist of a minimum of three and a maximum of five members. The term of membership for Committee members shall correspond to that of the Board of Directors members; their membership shall expire upon the expiration of the Board’s term, and they may be re-elected upon the conclusion of their term.
– The Committee was formed, and its chairperson appointed, by a majority vote of the Board members.
Ms. Manal Al-Rashed
Mr. Samer Kurdi
Contributing to the development of a financial resource development plan.
Proposing new projects or methods for financial resource development.
Providing proposals for the Association's financial sustainability.
Monitoring the Committee's performance and submitting periodic reports to the Board members.
1. Ms. Sharifa Al-Abdulmunim
2. Mr. Fadi Al-Bawz
Overseeing the integrity of the Association’s data and reports (annual, semi-annual, and quarterly).
Addressing material adjustments.
Monitoring changes in policies, particularly accounting policies.
Ensuring adherence to general standards and, specifically, accounting standards.
Highlighting aspects subject to management reporting.
Ensuring compliance with legal requirements during the preparation of financial reports.
Coordinating tasks generally in accordance with the organizational structure.
Addressing accounting issues—whether new or existing—that arise in accounting reports or administrative operations.
Discussing internal regulations with executive management and the Board of Directors.
Reviewing internal investigations conducted by the committee or those assigned to it by the Board of Directors.
Reviewing the Association’s financial and accounting policies, regulations, and procedures.
Addressing any other matters determined by the Board of Directors.
Committee Members
Dr. Ali Al-Zahrani
Committee Chair
Dr. Amal Qattan
Committee Member
Dr. Atlal Abu Sanad
Committee Member
Dr. Hossam Bin Youssef
Committee Member
Dr. Qasim Al-Alwan
