{"id":1046,"date":"2025-04-14T08:24:07","date_gmt":"2025-04-14T08:24:07","guid":{"rendered":"https:\/\/demo.alrossais.com\/?page_id=1046"},"modified":"2026-01-27T18:24:02","modified_gmt":"2026-01-27T18:24:02","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/alrossais.com\/en\/investors\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_section el_class=&#8221;pt-40 pb-0&#8243; css=&#8221;.vc_custom_1755177775070{background-color: #FFFFFF !important;}&#8221;][vc_row][vc_column width=&#8221;5\/12&#8243; el_class=&#8221;tab-width-100&#8243;]<h1 class=\"rossais-main_title\">CORPORATE<br \/>\nGOVERNANCE<\/h1>[\/vc_column][vc_column width=&#8221;7\/12&#8243;][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221; el_class=&#8221;pt-20 pb-20&#8243; css=&#8221;.vc_custom_1744636091949{background-color: #FFFFFF !important;}&#8221;][vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221;][vc_column][vc_single_image image=&#8221;1050&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;&#8221;][\/vc_column][\/vc_row][\/vc_section][vc_section el_class=&#8221;pt-20 pb-20 about-description-section&#8221; css=&#8221;.vc_custom_1744635422009{background-color: #FFFFFF !important;}&#8221;][vc_row][vc_column width=&#8221;11\/12&#8243;][vc_column_text css=&#8221;&#8221; el_class=&#8221;text-green font-size-30&#8243;]Abdulmohsen Al Rossais &amp; Sons Group is committed to upholding the highest standards of corporate governance. Our approach promotes transparency, reinforces integrity, and ensures full compliance with all applicable laws and regulations. Through a well-defined governance framework, we oversee internal operations, strengthen oversight, and support long-term sustainability across all activities.<\/p>\n<p>As part of our responsibility to partners, shareholders, and stakeholders, we follow clear policies on risk management, regulatory compliance, and shareholder rights protection. This reflects our commitment to global best practices in the real estate development sector.[\/vc_column_text][vc_empty_space height=&#8221;20px&#8221;][\/vc_column][vc_column width=&#8221;1\/12&#8243;][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1744636097572{background-image: url(https:\/\/alrossais.com\/wp-content\/uploads\/2025\/04\/corporate-governance-bg-02.webp?id=1070) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;pt-80 pb-40&#8243;][vc_row][vc_column]<h3 class=\"rossais-secondary-title\" style=\"color: #FFFFFF;\">Documents<\/h3>[vc_empty_space height=&#8221;30px&#8221; el_class=&#8221;hide-on-mobile&#8221;][\/vc_column][\/vc_row][vc_row][vc_column]\n    <div class=\"documents-wrapper download-report\">\n                                                        <h4>Explore our governance policies and download official documents below.<\/h4>\n                \n                                    <ul>\n                                                                                   <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tCorporate Governance\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tThe Policies, Criteria, and Procedures of Nomination for Board Membership\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tControls and Criteria for Participating in Business Competing with the Company's Business\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tAudit Committee Charter\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                        <\/ul>\n                                                                <h4>Report violating practices<\/h4>\n                \n                                    <ul>\n                                                                                   <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tRelated Party Transactions Policy\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tRetal Code of Conduct and Ethical Values\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tBoard of Directors and Independent Members' Evaluation Policy\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tReplacement and Succession Regulation\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                        <\/ul>\n                                                                <h4>Association meeting minutes<\/h4>\n                \n                                    <ul>\n                                                                                   <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tThe Extraordinary General Assembly held on September 29, 2022 ADD\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tThe Extraordinary General Assembly held on May 2, 2023\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tThe Ordinary General Assembly held on June 22, 2023\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tThe Extraordinary General Assembly held on July 20, 2023 AD\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tThe Extraordinary General Assembly held on April 18, 2024 AD\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                                                               <li>\n\t\t\t\t\t\t\t\t  <a href=\"#\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\tThe Extraordinary General Assembly held on June 27, 2024 AD\t\t\t\t\t\t\t\t  <\/a>\n\t\t\t\t\t\t\t\t<\/li>\n                                                                        <\/ul>\n                                        <\/div>\n\n    [\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221; el_class=&#8221;pt-40 pb-60 roassiss-in-numbers-section&#8221; css=&#8221;.vc_custom_1744635716962{background-color: #FFFFFF !important;}&#8221;][vc_row][vc_column width=&#8221;5\/12&#8243;][vc_empty_space height=&#8221;20px&#8221;]<h3 class=\"rossais-secondary-title\" style=\"color: #163A4B;\">To report violating practices, please contact via e-mail:<\/h3>[vc_empty_space height=&#8221;20px&#8221;][vc_column_text css=&#8221;&#8221;]We are committed to maintaining a work environment built on integrity and transparency. If you wish to report any violations, you may do so through the following form. All reports will be handled with complete confidentiality.[\/vc_column_text][\/vc_column][vc_column width=&#8221;7\/12&#8243;]<div class=\"wpforms-container wpforms-container-full rosais-form\" id=\"wpforms-1056\"><form id=\"wpforms-form-1056\" class=\"wpforms-validate wpforms-form wpforms-ajax-form\" data-formid=\"1056\" method=\"post\" enctype=\"multipart\/form-data\" action=\"\/en\/wp-json\/wp\/v2\/pages\/1046\" data-token=\"f578b7bdfc08c4592438dfffed38322b\" data-token-time=\"1777732129\"><noscript class=\"wpforms-error-noscript\">Please enable JavaScript in your browser to complete this form.<\/noscript><div class=\"wpforms-field-container\">\t\t<div id=\"wpforms-1056-field_7-container\"\n\t\t\tclass=\"wpforms-field wpforms-field-text\"\n\t\t\tdata-field-type=\"text\"\n\t\t\tdata-field-id=\"7\"\n\t\t\t>\n\t\t\t<label class=\"wpforms-field-label\" for=\"wpforms-1056-field_7\" >Layout Layout Subject<\/label>\n\t\t\t<input type=\"text\" id=\"wpforms-1056-field_7\" class=\"wpforms-field-medium\" name=\"wpforms[fields][7]\" >\n\t\t<\/div>\n\t\t<div id=\"wpforms-1056-field_1-container\" class=\"wpforms-field wpforms-field-layout\" data-field-id=\"1\"><div class=\"wpforms-field-layout-rows wpforms-field-large\"><div class=\"wpforms-layout-row\"><div class=\"wpforms-layout-column wpforms-layout-column-50\"><div id=\"wpforms-1056-field_2-container\" class=\"wpforms-field wpforms-field-text\" data-field-id=\"2\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-1056-field_2\">Name <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"text\" id=\"wpforms-1056-field_2\" class=\"wpforms-field-medium wpforms-field-required\" name=\"wpforms[fields][2]\" placeholder=\"Name *\" required><\/div><\/div><div class=\"wpforms-layout-column wpforms-layout-column-50\"><div id=\"wpforms-1056-field_3-container\" class=\"wpforms-field wpforms-field-email\" data-field-id=\"3\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-1056-field_3\">Email <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"email\" id=\"wpforms-1056-field_3\" class=\"wpforms-field-medium wpforms-field-required\" name=\"wpforms[fields][3]\" placeholder=\"Email Address *\" spellcheck=\"false\" required><\/div><\/div><\/div><\/div><\/div><div id=\"wpforms-1056-field_4-container\" class=\"wpforms-field wpforms-field-layout\" data-field-id=\"4\"><div class=\"wpforms-field-layout-rows wpforms-field-large\"><div class=\"wpforms-layout-row\"><div class=\"wpforms-layout-column wpforms-layout-column-100\"><div id=\"wpforms-1056-field_5-container\" class=\"wpforms-field wpforms-field-text\" data-field-id=\"5\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-1056-field_5\">Subject<\/label><input type=\"text\" id=\"wpforms-1056-field_5\" class=\"wpforms-field-large\" name=\"wpforms[fields][5]\" placeholder=\"Subject\" ><\/div><\/div><\/div><div class=\"wpforms-layout-row\"><div class=\"wpforms-layout-column wpforms-layout-column-100\"><div id=\"wpforms-1056-field_6-container\" class=\"wpforms-field wpforms-field-textarea\" data-field-id=\"6\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-1056-field_6\">Message<\/label><textarea id=\"wpforms-1056-field_6\" class=\"wpforms-field-large\" name=\"wpforms[fields][6]\" placeholder=\"Message\" ><\/textarea><\/div><\/div><\/div><\/div><\/div><script>\n\t\t\t\t( function() {\n\t\t\t\t\tconst style = document.createElement( 'style' );\n\t\t\t\t\tstyle.appendChild( document.createTextNode( '#wpforms-1056-field_7-container { position: absolute !important; 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css=&#8221;.vc_custom_1755177775070{background-color: #FFFFFF !important;}&#8221;][vc_row][vc_column width=&#8221;5\/12&#8243; el_class=&#8221;tab-width-100&#8243;][\/vc_column][vc_column width=&#8221;7\/12&#8243;][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221; el_class=&#8221;pt-20 pb-20&#8243; css=&#8221;.vc_custom_1744636091949{background-color: #FFFFFF !important;}&#8221;][vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221;][vc_column][vc_single_image image=&#8221;1050&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;&#8221;][\/vc_column][\/vc_row][\/vc_section][vc_section el_class=&#8221;pt-20 pb-20 about-description-section&#8221; css=&#8221;.vc_custom_1744635422009{background-color: #FFFFFF !important;}&#8221;][vc_row][vc_column width=&#8221;11\/12&#8243;][vc_column_text css=&#8221;&#8221; el_class=&#8221;text-green font-size-30&#8243;]Abdulmohsen Al Rossais &amp; Sons Group is committed to upholding the highest standards of corporate governance. Our approach promotes transparency, reinforces integrity, and ensures full compliance with all applicable laws and regulations. Through a well-defined governance framework, we oversee internal operations, strengthen oversight, and support long-term sustainability across all activities. As part of our responsibility to partners, shareholders, and stakeholders, we follow clear policies on risk management, regulatory compliance, and shareholder rights protection. This reflects our commitment to global best practices in the real estate development sector.[\/vc_column_text][vc_empty_space height=&#8221;20px&#8221;][\/vc_column][vc_column width=&#8221;1\/12&#8243;][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1744636097572{background-image: url(https:\/\/alrossais.com\/wp-content\/uploads\/2025\/04\/corporate-governance-bg-02.webp?id=1070) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;pt-80 pb-40&#8243;][vc_row][vc_column][vc_empty_space height=&#8221;30px&#8221; el_class=&#8221;hide-on-mobile&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221; el_class=&#8221;pt-40 pb-60 roassiss-in-numbers-section&#8221; css=&#8221;.vc_custom_1744635716962{background-color: #FFFFFF !important;}&#8221;][vc_row][vc_column width=&#8221;5\/12&#8243;][vc_empty_space height=&#8221;20px&#8221;][vc_empty_space height=&#8221;20px&#8221;][vc_column_text css=&#8221;&#8221;]We are committed to maintaining a work environment built on integrity and transparency. If you wish to report any violations, you may do so through the following form. All reports will be handled with complete confidentiality.[\/vc_column_text][\/vc_column][vc_column width=&#8221;7\/12&#8243;][\/vc_column][\/vc_row][\/vc_section]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2023,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1046","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/alrossais.com\/en\/wp-json\/wp\/v2\/pages\/1046","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alrossais.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/alrossais.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/alrossais.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alrossais.com\/en\/wp-json\/wp\/v2\/comments?post=1046"}],"version-history":[{"count":35,"href":"https:\/\/alrossais.com\/en\/wp-json\/wp\/v2\/pages\/1046\/revisions"}],"predecessor-version":[{"id":2893,"href":"https:\/\/alrossais.com\/en\/wp-json\/wp\/v2\/pages\/1046\/revisions\/2893"}],"up":[{"embeddable":true,"href":"https:\/\/alrossais.com\/en\/wp-json\/wp\/v2\/pages\/2023"}],"wp:attachment":[{"href":"https:\/\/alrossais.com\/en\/wp-json\/wp\/v2\/media?parent=1046"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}