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WHO WE ARE
Message from the Chairman
Our base
Our family
OUR VISION, MISSION AND VALUES
BOARD OF DIRECTORS
CORPORATE SOCIAL RESPONSIBILITY
Abdul Jalil Al Fahim & Family Endowment
Absher's Privileges Program
CORPORATE GOVERNANCE
Committees
Activities
50 YEARS OF SUCCESS

Committees

Corporate Governance Committee

The Corporate Governance Committee members are:
Mr. Mahmoud Fadeel, Group Legal Advisor (Custodian)
Mr. Gautam Sham Gandhi, Group Risk & Internal Audit Manager
Mr. Mohammed Abdullah Al Fahim, General Manager of Products & Services
Mr. Mohammed Ali Abbas Al Fahim, Abu Dhabi Islamic Bank (Non-Executive Member)

In 2008 we created various committees to advise the Board of Directors and appointed independent non-executive members on these committees. This strengthens our internal controls and operational capabilities, while increasing Group oversight and adding to the skills and expertise of our people.

The following further committees have been established:

Executive Committee >

The Executive Committee, operating under the direction of The Board of Directors is responsible for applying strategy, overseeing our operations and supervising the management of our subsidiaries.

Management Committee >

In furtherance of the Board of Directors’ commitment towards managerial efficiency, members of the Management Committee continuously review, analyze, propose or define the particular initiatives or issues as are referred to them by the Executive Committee or the Managing Director or as developed by the influx of business, and recommend appropriate improvements to Alfahim operational management.

Excellence Committee >

In support of the Board of Director’s commitment towards sustained Business Excellence, the members of the Excellence Committee endeavor to support an organization-wide structure that fosters participation in the planning and implementation of continuous improvement programs aimed at increasing the value of the organization for all its stakeholders.

Remuneration Committee >

The Remuneration Committee has been established, to periodically review the remuneration strategy versus current status and compare the Group’s competitive pay position against the market in order to attract, retain and motivate the best of people and to facilitate improved communication, teamwork, alignment and co-ordination of major Human Resource issues.

Risk Management and Audit Committee (RMAC) >

The Risk Management and Audit Committee (“RMAC”) is responsible for defining and articulating the risk management and audit structure of the business, in line with best practice and accepted guidelines.

Property Committee >

The Property Committee performs an independent appraisal activity established within the Group by the Board of Directors. The primary purpose of the Committee is to oversee, as custodian, the Group’s property and assets whether current or realized or in the project phase, with emphasis on the safe keeping of Group assets and the adequacy of quality performance of all the Group projects as evaluated against agreed performance measures. It will also ensure that controls, policies, procedures and legislation are complied with.

Investment Committee >

This committee approves all investments and ensures a balance between risks and returns. It assesses our internal controls, ensuring objectivity, independence and cost-effectiveness, and recommending appropriate improvements. The committee comprises the Executive Committee members plus the Managing Director and the CEO of Investments.

Budget Committee >

The Budget Committee reviews and recommends for approval to the Board of Directors the annual budgets presented by the Business Units and Shared Service Departments for the forthcoming financial year and in so doing ensures alignment with Group, Strategic Business Units and Operational Strategic Planning with due consideration to growth and development guidelines and expectations.

Corporate brochure >

Video documentary >

Monthly newsletter >

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ABOUT ALFAHIM
Who we are | Message from the Chairman | Message from the MD | Our base | Our values | Our family | Corporate Brochure | Monthly newsletter
Our Vision, Mission and Values
Board of Directors
Corporate Social Responsibility | Abdul Jalil Al Fahim & Family Endowment | Absher's Privileges Program
Corporate Governance | Committee | Activities
50 years of Success
OUR COMPANIES
Automotive > Emirates Motor Company | Western Motors | Central Motors & Equipment | Eastern Motors
Hospitality > Emirates Dalma Catering | Fairmont Bab Al Bahr
Industrial > Marjan Cables & Accessories | Marjan Industrial Development | Marjan Lighting Systems
Properties > Emirates Property Investment Company
Travel > Safar Travel & Toursim
ABOUT UAE
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CAREER OPPORTUNITIES
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