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About Amlak Amlak Finance PJSC is a leading specialized real estate financier in the Middle East Since its establishment in November 2000 as the region’s pioneer financial services provider it has provided its customers with innovative Shariacompliant property financing products and solutions designed to meet the rapidly evolving market demands.

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Main Partners and FoundersExecutive CommitteeNomination and Remuneration CommitteeRisk Management CommitteeSharia BoardAudit CommitteeCompany ManagementFinancial Reports and ListsThe main partners and founders in Amlak International are the most prominent financial institutions and investment and real estate companies in addition to a number of businessmen who have a track record of achievements and investments Most importantly 1 The Saudi Investment Bank 2 Amlak Finance (UAE) 3 Dallah Albaraka Holding Company UP The executive committee had emerged from the company&#39s board of directors and is distinguished with the institutional commitment and discipline as per the standards of company’s governance This committee monitors the management of all company&#39s affairs and business It is responsible for monitoring the implementation of decisions and business organization The following are the Executive Committee members Executive Committee Members 1 Mr Abdullah Ibrahim Sulaiman AlHowaish (Chairman) 2 Mr Khalid Abdulaziz Al Rayes (member) 3 Mr Majed bin Abdulghani Fakih (member) 4 Mr Naser Yousef AlMarzooqi (member) 5 Mr Abdullah Turki Sudairy (member) UP The financing activity in Amlak International is based on a range of values that form the main pillar to provide an innovative and professional performance to our customers which is distinguished by the added value and excellence Those values are the basic principles that govern the business of Amlak International One of the most important principles is preparing the promising working environment that enables qualifying the employees developing their professional skills and motivating them towards excellence and innovation Hence the Rewards and Nominations Committee was founded to always seek to reward the outstanding efforts among the company&#39s employees The Executive Committee includes the following members 1 Mansour bin Abdul Aziz AlBosaily (chairman) 2Mr Amr Mohamed Abdullah Kamel (member) 3Mr Khaled Abdulaziz AlRayes (member) 4Mr Nasser Yousef AlMarzouqi (member) UP Risk Management Committee emanating from the Board of Directors whose functions are to identify acceptable levels of risk (Risk Appetite) within the company and in accordance with the directives of the Board of Directors Also oversees the process of identifying monitoring mitigating and reporting risks to the Board of Directors The following are the Board Risk Committee members  1 Mr Majed bin Abdulghani Fakih (chairman) 2 Mr Mohammed Abdulaziz Alshaya (member) 3 Mr Ali Mohammed Alshamali (member) 4 Mr Mr Amr Mohamed Abdullah Kamel (member) 5 Mr Abdullah Turki Sudairy (member) UP As Amlak international company is keen to the compatibility with the provisions of Islamic laws It has created a Sharia Board which consists of a number of scholars who are specialized in the jurisprudence of financial transactions and Islamic economics The role of this board is represented by studying providing fatwa authorizing the products developing the legitimacy controls and making decisions toward them This board is independent of the company&#39s departments and all company&#39s transactions are subject to its approval and control Its decisions are binding on the entire company Members of the Sharia Board in Amlak International Dr Mohammed AlQarri Dr Yousef AlShobaili Sharia Board Secretariat The Secretariat of Sharia Board is classified as a technical and administrative body founded for the purpose of supporting the Sharia Board in achieving its objectives and performing its activities through performing a comprehensive study on the company&#39s transactions and activ To maintain the principle of companies governance and since the first moment of founding Amlak International the members of the Board of Directors have issued a decision to form the internal audit committee that includes competent and highly experienced members in this area The committee includes the following gentlemen 1 Mr Mansour bin Abdul Aziz Rashid AlBosaily 2 Mr Mohammed Abdulaziz Alshaya 3Mr Khalid Abdulaziz Al Rayes 4Mr Nasser Sahaj Al Shaibani The Audit Committee was formed in accordance with the principle of Saudi companies governance and best practices to be responsible for some tasks which include providing the Board of Directors with recommendations to nominate the external auditor to be elected by the General Authority and providing monitoring over the comprehensiveness of the external audit regulations on the company&#39s business in addition to examining the annual internal audit plan and reviewing the observations contained in the internal audit reports Company management consists of a sophisticated team at a high level of experience and qualification in the fields of banking and real estate financing projects financing and risk management This team is working within a solid system of institutional discipline standards along with a strategic vision focused on providing innovative solutions through a range of products to meet the customers needs The management team includes the following gentlemen 1 Abdullah Turki Al Sudairy Chief Executive Officer (CEO) 2 Tawfiq Moafa Chief Operations & Shared Services Officer (COO) 3 Turki Al Zahrani Chief Risk Officer (CRO) 4 Saud Al Shathri Chief Human Resources & Administration Officer (CHRO) 5 Omar Abanomia Chief Legal and Governance Officer (CLGO) 6 Abdullah Alshehri Chief Internal Audit Officer (CAO) 7 Anwar Alfaouri General Manager (GM) Retail Group 8 Raji AbdullahGeneral Manager (GM) Corporate Group 9 Murad Ahmed AlsadiqChief Finance Officer (CFO) UP Financial reports 2021 Financial reports 2020 Financial reports 2019 Financial reports 2018 Financial reports 2017 Financial reports 2016 Financial reports 2015 Financial reports 2014 UP.

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