Marafiq By-Laws | Download |
Governance Regulations | Download |
Audit Committee Charter | Download |
Nomination and Remuneration Committee Charter | Download |
Executive Risk Committee Charter | Download |
Dividends Distribution Policy | Download |
Code of Ethics and Conduct Policy | Download |
Disclosure, Announcement and Transparency Policy | Download |
Conflict of Interest Policy and Dealing with Related Parties | Download |
Board Membership Policy, Criteria, Procedures | Download |
Board Rules and Procedures Policy | Download |
Anti-Corruption, Fraud and Whistle Blowing Policy | Download |
Directors, Members of Boards’ Committees and Executive Management Remuneration Policy | Download |
Investment Committee Charter | Download |
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