CORPORATE GOVERNANCE
Corporate Governance Report 2023
ICOFR Management Report 2023
Corporate Governance Report 2022
Corporate Governance Report 2021
Corporate Governance Report 2020
Corporate Governance Report 2019
Corporate Governance Report 2018
Corporate Governance Report 2017
Corporate Governance Report 2016
Corporate Governance Report 2015
Corporate Governance Report 2014
Corporate Governance Report 2013
Corporate Governance Report 2012
Corporate Governance Report 2011
Corporate Governance Report 2010
Corporate Governance Report 2009
Mannai CG Auditor’s Report 2023
Manna ICOFR Auditor’s Report 2023
Mannai CG Auditors Report 2022
Mannai ICOFR Auditor’s Report 2022
Mannai CG Auditors Report 2021
Mannai ICOFR Auditor’s Report 2021
Mannai CG Auditor's Report 2020
Mannai ICOFR Auditor’s Report 2020
Mannai CG Auditor's Report 2019
Mannai ICOFR Auditor's Report 2019
Corporate Governance Code
Board Charter
Following election of the Board by the Members of the Company in the Annual General Assembly
Meeting held on 26th April 2022, the Board of Directors in its meeting held immediately after the Annual
General Assembly on the same day, reconstituted the Board Committees as follows:
| Committee | Members |
|---|---|
| AUDIT COMMITTEE | Sheikh Khalifa Bin Abdulla Al Thani (Chairman) Abdulla M. Al Kubaisi Mohamed Yousef Hussain Kamal |
| NOMINATION COMMITTEE | Mohammed Ali M. K. Al Kubaisi (Chairman) Ali Yousef Kamal Keith Higley |
| REMUNERATION COMMITTEE | Sheikh Suhaim Bin Abdulla Al Thani (Chairman) Mohammed Ali M. K. Al Kubaisi Keith Higley |
| CORPORATE GOVERNANCE COMMITTEE | Keith Higley (Chairman) Khaled Sultan Al Rabban Abdulla Al Kubaisi |
Terms of Reference for Board Committee
Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance Committee
Procedure for Implementing Strategy
Procedure for Nominating External Auditors
Dividend Policy
Procedure for Orienting New Board Members
Company Policy for Dealing with Rumors
Programs Necessary for Spreading Culture of Self-Control
Compliance Management Framework
Related Party Transactions Policy
Compliance Policies and Procedures
Remuneration Policy
Disclosure System
Risk Management Policy
Foundations and Standards for Evaluating the Performance of the Board and Senior Executive Management
Risk Management Procedures
Insider Trading Rules
Stakeholders’ Policy
Internal Control System Framework
Succession Planning Policy
Procedure for Availing Financial Services
Whistle Blowing Policy Procedures
Code of Business Conduct and Ethics
Capital structure and percentage of major shareholders’ shareholdings in the share capital of the company
Detailed Statement of Mannai Corporation QPSC Shareholding in Group Subsidiary Companies
Articles of Association
Percentage of Directors shareholding in share capital of the company
Commercial Registration
Authorized Signatories List
Insiders List
Mannai Corporation Organization Structure
Board Formation
Appointment of Board Secretary
External Auditor's Details
Mannai Corporation QPSC Contact Details
Board Charter