Aamal is committed to applying corporate governance practices of the highest standards, which emphasise honesty, integrity, ethical dealing, transparency, and accountability.
Leading by example
The Board of Directors and the Executive Management of Aamal Company Q.P.S.C. believes that strong Corporate Governance is crucial to ensuring high performance across all the Company’s activities and its subsidiaries and is essential to build investor trust and to guarantee a safeguard against any misguided corporate activity.
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 |
Chair of committee | Committee chairman status | Committee Members | Member Status |
---|---|---|---|
Mr. Kamel Muhammad Al Agla | Non-independent | Sheikh Mohamed Faisal Bin Qassim Al Thani | Non-independent |
Mr. Ali Hussain Al Sada | Independent |
Chair of committee | Committee chairman status | Committee Members | Member Status |
---|---|---|---|
Sheikh Mohamed Bin Faisal Bin Qassim Al Thani | Non-independent | Sheikha Al Jazi Faisal Qassim Al Thani | Non-independent |
Sheikh Jabr Abdul Rahman Al Thani | Non-independent | ||
Mr. Ali Hussain Al Sada | Independent |
Related Links
Title | |
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APPENDIX 1: BOARD CHARTER | |
APPENDIX 2: EXECUTIVE COMMITTEE CHARTER | |
APPENDIX 3: AUDIT COMMITTEE CHARTER | |
APPENDIX 4: NOMINATION AND REMUNERATION COMMITTEE CHARTER | |
APPENDIX 5: TERMS OF REFERENCE FOR THE CHAIRMAN | |
APPENDIX 6: TERMS OF REFERENCE FOR THE BOARD SECRETARY | |
APPENDIX 7: DISCLOSURE POLICY | |
APPENDIX 8: ARTICLES OF ASSOCIATION | |
Shareholder FAQs | LINK |
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: