Introduction

stc is committed to implement the best practices and standards of Corporate Governance which is necessary to gain confidence of its shareholders, customers, employees and stakeholders. stc is committed to honesty, fairness and integrity and transparency in protecting the transactions of its stakeholders through stc's governance framework.

Board of Directors

stc has seven members on the board, and they are responsible for attaining the objectives of shareholders. The board is also responsible for following up and overseeing performance of the Executive Management.

Chairman
Dr. Mahmoud Ahmad Abdulrahman

Representative of Kuwait Investment Authority

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Vice Chairman
Mr. Ameen Ben Fahad Ben Abdulaziz Al-Shiddi

Representative of Saudi Telecom Company (stc)

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Board Member
Eng. Omer Abdullah Al Nomany

Representative of stc Gulf Holding

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Board Member
Mrs. Iman Mohammed Al-Ahmed

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Board Member
Mr. Faisal Saeed Al Homali

Representative of stc Gulf Holding 3

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Board Member
Mr. Abdulaziz Abdullah AlGhamdi

Representative of stc Gulf Holding 1

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Board Member
Mr. Salah Ahmad Meshari Al-Fouzan

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Internal Control Department

stc adopts and applies an effective internal-control program. This program comprises of policies, regulations, charters and authority matrix approved by Board of Directors to cover all aspects of stc's operations. Also, both stc Internal Audit and Compliance Departments oversee the company's activities.

Internal Audit Department

stc has an independent Internal Audit Department reporting directly to Board Audit Committee. Internal Audit Department, as an added-value to the company, provides consultancy and control services to assist in attaining stc’s objectives. This department implements and applies the international standards issued by The Institute of Internal Auditors in all aspects.

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