AlRayan Bank

Corporate Governance

Policies

Disclosure and Transparency Policy

Group Whistle-Blowing Policy

Group Corporate Governance Framework

Group Code of Conduct

Terms of Reference for Board of Directors

Terms of Reference for Executive Committee

Terms of Reference for Board Audit Committee

Terms of Reference for Board Compliance and Risk Committee

Terms of Reference for Board Corporate Governance, Nomination and Remuneration Committee

Board Nomination and Election Policy

Board Remuneration Policy