Corporate
Governance

Ensuring Transparency, Accountability, and Compliance: Strengthening Corporate Governance with Best Practices for Sustainable Growth and Stakeholder Trust.

Corporate Governance

Astra Industries adheres to Corporate Governance practices set by the provisions of the Corporate Governance Regulations issued by Capital Market Authority (CMA) of the Kingdom of Saudi Arabia, the Companies law and Astra Industries Articles of Association.

AIG Bylaws establishes the mechanism for a sound corporate governance system that improves strategy, performance, compliance and accountability in line with international best practices.

Transparent Financial Reporting and Investor Communication

Astra Industries is diligent in its approach to reporting financial results and its ongoing communication with investor community, as well as fulfilling its disclosure obligations

Leadership Commitment to Governance Practices

The Board of Directors and its committees like Audit, Nomination & Remuneration and Performance & Investment committees continuously support strong corporate governance practices and regularly review the effective implementation of corporate governance practices.

Independent Audit and Risk Management

The group has independent internal audit function established separate and governance risk and compliance function.

Bylaws

Comprehensive framework guiding AIG's corporate structure and governance.

Board Membership Policy

Criteria and guidelines for selecting and managing board members.

Code of Conduct

Standards ensuring ethical behavior and accountability across all operations.

Related Parties Policy

Procedures for managing transactions with related entities transparently.

call us

+966 11 475 2002

Email Us

info@aig.sa

Visit Us

PO Box 1560, Riyadh 11441
Kingdom of Saudi Arabia