At Agthia, we believe that a solid foundation of good corporate governance and business ethics significantly contributes to our company’s ability to compete effectively and realize our full value potential.

For our company, this means leadership by a management team of uncompromising integrity under disciplined oversight from our Board of Directors, a commitment to shareholder and stakeholder engagement, and creation of sustainable value through business fundamentals, corporate social responsibility, and environmental stewardship.

Agthia Group PJSC (the Group) complies with the requirements of the ‘Chairman of Authority’s Board of Directors’ Resolution No. 3 of 2020 concerning the approval of joint stock companies’ (Resolution 3). This report gives an overview of the Group’s corporate governance systems and procedures as of December 31, 2022 and has been filed with Securities and Commodities Authority (SCA), and posted on the Abu Dhabi Exchange (ADX) website and the Group’s website.

The Board is fully committed to consistently protecting the interests of all shareholders through the application of high standards of corporate governance.

Group Governance Structure & Organization Charts (as on December 31, 2023)


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