تتمثل مسئولية اللجنة بالأشراف وتدعي

تتمثل مسئولية اللجنة بالأشراف وتدعيم والحفاظ على تطبيق اعلى معايير الحوكمة المؤسسية وذلك من خلال قيامها بالنيابة عن مجلس الإدارة. بالتأكد من اتباع ممارسات الحوكمة السليمة في جميع الانشطة التي يقوم بها البنك. وإضافة إلى ما سبق، تتحمل اللجنة المسؤولية ضمان التزام البنك بجميع التشريعات والانظمة والقوانين السعودية والدولية ذات العلاقة بأنشطته، واجراء مراجعة سنوية لإطار الحوكمة العام والآليات ذات الصلة، ومراجعة لوائح اللجان التابعة لمجلس الإدارة والإدارة التنفيذية ورفع التوصيات لمجلس الإدارة بخصوصها و مراقبة وضمان امتلاك البنك آليات كافية للتعرف على حالات تعارض المصالح في الانشطة التشغيلية.

Results (English) 1:

The Committee's responsibility is to supervise and strengthen and maintain the highest standards of corporate governance and through it on behalf of the Board of Directors. To ensure sound corporate governance practices in all activities undertaken by the Bank. In addition to the above, the Commission bears the responsibility to ensure the Bank's commitment to all legislation and regulations and relevant international activities, and conduct an annual review of public governance framework and related mechanisms, and review regulations of the committees of the Board and executive management and make recommendations to the Board about her and monitor and ensure that the Bank sufficient mechanisms to identify cases of conflict of interest in operational activities.

Results (English) 2:

The responsibility of the Committee for supervision, strengthen and maintain the highest standards of corporate governance, through its on behalf of the Board of Directors. Making sure to follow proper corporate governance practices in all activities undertaken by the bank. In addition to the above, the Commission the responsibility borne by ensuring the Bank's compliance with all legislation, regulations and laws Arabia and the relevant international activities, and an annual review of the framework of public governance and related mechanisms, and revision of the regulations of the Board committees and executive management and make recommendations to the board about them and monitoring and ensuring that the bank mechanisms sufficient to identify cases of conflict of interest in the operational activities.

Results (English) 3:

Is responsible for the Balashraf, strengthen and maintain application, higher standards of corporate governance, through carrying on behalf of the board of directors. Ensuring a sound governance practices in all the bank"s activities. In addition to the above, the Committee has the responsibility to ensure that all legislation, regulations and laws of bank, Saudi Arabia and the relevant international activities, and annual audit of the governance mechanisms the relevant regulations, the audit committee of the board of directors and executive management and making recommendations to the board of directors and monitor them to ensure that adequate mechanisms to identify cases of conflict of interest in the operating activities.