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Cyberani

Corporate Governance

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Governance framework

We are committed to upholding the highest standards of corporate governance, ensuring transparency and accountability throughout the organization.

Our governance framework is designed to align with global best practices and is grounded in the regulations set forth by the Saudi Capital Market Authority (CMA).

Key elements of our governance structure include the Board of Directors, which oversees the company's strategic direction and ensures robust internal controls. Various committees, such as the Audit Committee and the Safety and Sustainability Committee, further reinforce our commitment to ethical practices and risk management.

Cyberani

Governance Practices

We adhere to a comprehensive set of governance practices to safeguard the interests of shareholders and stakeholders alike. These include clear procedures for financial reporting, stringent risk management protocols, and a proactive approach to compliance with local and international regulations. Our governance practices are regularly reviewed to maintain their effectiveness and relevance.

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Cyberani
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Cyberani
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Cyberani
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Key Documents

Our governance is underpinned by a suite of essential documents, including the Corporate Governance Framework, Conflict of Interest Policy, and the Board of Directors Charter. These documents are regularly updated to reflect any changes in regulations or best practices, ensuring that we remain at the forefront of corporate governance.

Key Documents
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Ma'aden By Law
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Corporate Governance Framework
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Conflict of Interest Policy
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Executive Committee Charter
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Audit Committee Charter
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Nomination & Remuneration Committee Charter
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Safety and Sustainability Charter
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Board of Directors charter
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Remuneration Policy
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