Marafiq has an organizational structure composed of the Board of Directors and the Board committees, namely the Audit Committee, the Nomination and Remuneration Committee, and the Executive and Risk Management Committee. These committees assume the powers delegated to them by the Board of Directors in accordance with the Company’s corporate governance rules. The Board assumes ultimate responsibility for the general direction, supervision and control of the Company and the Executive Management.

The following chart sets out the organizational structure of the Company: