We are committed to the highest standards of corporate governance
Our policies ensure compliance with the rules and regulations of the Capital Market Authority in the Kingdom of Saudi Arabia, the listing requirements of the Saudi Exchange “Tadawul”, and the applicable corporate governance requirements.
Key corporate governance policies and practices include:
- A majority of the members of the Board of Directors are independent of Cenomi Retail and its management.
- The charters of the committees of the Board of Directors clearly establish the committees’ respective roles and responsibilities.
Our Board comprises
3 Committees
Audit Committee
Nominations and Remuneration Committee
Executive Committee
3 Committees
Audit Committee
Nominations and Remuneration Committee
Executive Committee
Fawaz Bin Abdulaziz Alhokair
Shareholder & Chairman of Cenomi Retail and Cenomi Centers
Shareholder & chairman of Cenomi Group
Abdulmajeed Bin Abdulaziz Alhokair
Shareholder & Board member for Cenomi Retail Shareholder of Cenomi Centers
Shareholder & board member of Cenomi Group
Abdulmajeed Bin Abdullah Albasri
Board member of Cenomi Retail & Cenomi Centers Since 2020
CFO of Cenomi Group
Ahmed Bin Saleh Alsultan
Board Member of Cenomi Retail since 2020
CEO of Thob AlAseel Commpany
Abdulrahman Bin Mohammed Alanqari
Chairman (Independent)
Ahmed Bin Saleh Alsultan
(Non-Executive)
Zaki Bin Abdullah Alawami
(From outside the Board)