shuaa capital p.s.c
TRANSCRIPT
SHUAA Capital p.s.c.
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a) Define the corporate risk appetite within the corporate strategy across market, credit and liquidity risk and
recommend limits and rules to the Board;
SHUAA Capital p.s.c.
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a) Oversee, direct and review the management of the Company’s investment portfolio in accordance with the
investment strategy and guidelines proposed by this Committee, and reviewed and approved by the Board, and
within approved Risk Limits;
b) Review and approve as authorized by the Board proprietary investment opportunities and related decisions (either
entry or exit) proposed by Investment Management Committee (within approved limits), providing a forum to
discuss and debate the merits and risks of a particular investment;
c) Review transactions with the Company that appear to have a related-party nature, managing conflict of interest
and submitting recommendations concerning such transactions to the Board before proceeding in engaging in
these related transactions following recommendations from ACCB and RCB;
d) As part of the regular investment monitoring, valuations and exit strategies should be discussed and formally
recommended for approval to the Board;
e) The Committee will recommend changes to the investment strategy and guidelines as appropriate and
recommend for approval to the Board; and
f) The Committee will review and oversee the Company’s investment policies and guidelines, at least annually;
SHUAA Capital p.s.c.
