Executive Committee:
This Committee is entrusted and delegated with part of the authority of the Board, it meets frequently and provides the Executive Management with timely decisions on certain operational matters otherwise reserved for the Board. Members of the Committee are:
Mr. Abdul Razak A. Hassan Al Qassim - Chairman
Dr. Zakarya Ahmed Hijris
Mr. Nedhal Saleh Al-Aujan
Audit Committee:
The Audit Committee is authorized to review the Group’s operating,
financial and accounting policies. Furthermore, it ensures that the
Group adheres to the International Accounting Standards, legal
compliance and review/ approve the internal Audit activities. Members of the
Committee are:
Mr. Murad Ali Murad - Chairman
Mr. Adel Hussain Al Maskati
Mr. Waleed Ahmed Al Khaja
Dr. Yousif Ahmed Dashkouni
Mr. Ali Yusuf Engineer
Charter
Donation Committee:
The Committee is responsible for approving donations and
any request forwarded by Group Management in accordance with the Corporate Social Responsibility strategy and within the budget set by the AGM. Members of the Committee are:
Shaikh Hamad bin Abdulla Al-Khalifa - Chairman
Mr. Abdul Razak A. Hassan Al Qassim
Dr. Yousif Ahmed Dashkouni
Nomination and Remuneration Committee:
This committee has the authority to develop and recommend the policy on remuneration practices and procedures for Executives and Board of Directors, review and recommend staff remuneration policies and nominate to the Board suitable candidates for senior Executive Roles. Members of the Committee are:
Shaikh Hamad bin Abdulla Al-Khalifa - Chairman
Mr. Murad Ali Murad
Mr. Ali Yusuf Engineer
Mr. Abdul Razak A. Hassan Al Qassim
Charter
Regulatory Committee:
The committee is responsible for overseeing all key regulatory matters affecting Batelco's operations in Bahrain. It meets when required and provides relevant feedback to the Executive Management. Members of the Committee are:
Shaikh Mohamed bin Isa Al-Khalifa - Chairman
Mr. Murad Ali Murad
Mr. Adel Hussain Al Maskati
Mr. Abdul Razak A. Hassan Al Qassim