Investor Presentaiton
CLASSIFICATION: CO - NON-CONFIDENTIAL
Governance Structure
•
Board Structure
IQ Board of Directors consists of eight (8)
Directors, of whom seven (7) were appointed by
the Special Shareholder, which is QatarEnergy and
one (1) by General Retirement and Social
Insurance Authority (GRSIA).
QatarEnergy & GRSIA appoints only qualified and
eligible Board Directors who are sufficiently
experienced to perform their duties effectively in
the best interest of the Company and dedicated to
achieving its goals and objectives.
Governance and Compliance
.
IQ is firmly committed to implementing the
principles of good governance set out in the
Governance Code for Companies Listed on the
Main Market issued by Qatar Financial Markets
Authority (QFMA), that are consistent with the
provisions of the Company's AoA.
• The Board of Directors always ensures that an
organizational framework, that is consistent with the
legal and institutional framework of the listed
companies, is in place at the Company level. This is
achieved through a process of reviewing and
updating governance implementation whenever
required.
•
Board Committees
The Board of Directors established Board
Committees and Special Committees to carry out
specific tasks. The Board remains liable for all the
powers and authorities so delegated. Currently,
Board Committees are Audit Committee and
Remuneration Committee.
Authorities
.
No one person in the Company has unfettered
powers of decision. Decision-making process is
always done in accordance with the Company's
Manual of Authorities and the relevant regulations.
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