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Policies and Charters

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

Jubail (Headquarters)
P.O.Box 11133
Jubail Industrial City, 31961, Kingdom of Saudi Arabia

Yanbu 
P.O.Box 30144
Yanbu Industrial City, Kingdom of Saudi Arabia


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