| Mr. Amr Mohammed Kamel | Chairman |
| Mr. Naif Saleh Al Rajhi | Member |
| Mr. Faisal Mohammed Shaker | Member |
| Mr. Tariq Ibrahim Khoshhal | Member |
The committee formulates and periodically reviews the Company’s investment and financing strategies and policies, studies new investment opportunities and submits recommendations to the Board, monitors the performance of existing investments and conducts periodic evaluations, reviews plans for mergers, acquisitions, or divestments and submits recommendations accordingly, proposes the appropriate financing structure for the Company and approves banking facilities within delegated limits, and oversees the implementation of investment and financing policies while submitting periodic reports to the Board.
Disclaimer Regarding fake investment invitations: Sinad Holding Company confirms that neither it nor any of its employees under any circumstances make calls or send emails requesting individuals to disclose personal or financial information, share it, or provide investment services or any other services to individuals or companies. Such activities should be presumed fraudulent, illegal, or unauthorized and involved in identity theft, and should be reported to the relevant authorities. The company strongly warns against any contact impersonating its name or any of its employees for the purpose of soliciting money, financial transfers, or any other unlawful or unauthorized purposes. It is emphasized to report any crimes related to information to the competent authorities.
Disclaimer Regarding fake investment invitations: Sinad Holding Company confirms that neither it nor any of its employees under any circumstances make calls or send emails requesting individuals to disclose personal or financial information, share it, or provide investment services or any other services to individuals or companies. Such activities should be presumed fraudulent, illegal, or unauthorized and involved in identity theft, and should be reported to the relevant authorities. The company strongly warns against any contact impersonating its name or any of its employees for the purpose of soliciting money, financial transfers, or any other unlawful or unauthorized purposes. It is emphasized to report any crimes related to information to the competent authorities.