Aamal is committed to applying corporate governance practices of the highest standards, which emphasise honesty, integrity, ethical dealing, transparency, and accountability.

The Board of Directors of Aamal has adopted a Corporate Governance Manual which relates to the way in which the affairs of Aamal are governed and managed by the board, the committees of the board and the executive management team. It is a system by which Aamal is directed and controlled, considering the interests of its shareholders and stakeholders.

The Corporate Governance Manual of Aamal is drafted to comply with the provisions of the company’s Articles of Association and Memorandum of Association, the provisions of the Governance Code for Companies and Legal Entities Listed in the Main Market No. (5) of 2016 issued by the Qatar Financial Markets Authority, and the Commercial Companies Law No. (11) of 2015.

Board committees

Chair of committee Committee chairman status Committee Members Member Status
H.E. Mr. Yousef Bin Rashed Al Khater Independent Sheikh Faisal Fahad Jasim Al Thani Independent
Mr. Kamel Muhammad Al Agla Non-independent

 

Related Links

Whistleblowing Policy in brief

Aamal provides its shareholders, directors, employees, suppliers, customers, other stakeholders and the general public, channels to report, anonymously or signed, acts accepted or adopted by any party in or associated with the company such that constitute or may constitute a violation or encouragement to violate the laws and regulations, policies, procedures and code of ethics preserved in the company and/or that can either directly or indirectly give rise to economic, financial or reputational damage for the company or its subsidiaries or associates.

Reporting Channels:

  1. Website: esg-sustainability/corporate-governance/whistleblowing
  2. Email: [email protected]

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Corporate Governance Report 2023

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