Corporate governance rules

• National Holding Company
• National Holding Company
• National Holding Company
• National Holding Company
• National Holding Company

The National International Holding Company is committed to the values ​​of corporate governance in accordance with the regulating laws and the instructions of the regulatory authorities in accordance with the fifteenth book “Corporate Governance” of Resolution No. (72) of 2015 regarding the issuance of the executive regulations of Law No. (7) of 2010 regarding the establishment of the Capital Markets Authority and the regulation of securities activity and its amendments, where they review the rules, concepts and general framework of good governance to be followed by the company. The principles are represented in a set of requirements for the implementation of the following governance rules:

The first rule: Build a balanced structure for the board of directors.
The second rule: proper identification of tasks and responsibilities.
The third rule: Choosing a qualified person for membership in the Board of Directors and the Executive Management.
Fourth rule: Ensuring the integrity of financial reports.
Fifth rule: Establishing sound systems for risk management and internal control.
Sixth rule: Promoting professional conduct and ethical values.
The seventh rule: accurate and timely disclosure and transparency.
The eighth rule: Respect the rights of shareholders.
The ninth rule: Realizing the role of stakeholders.
The tenth rule: enhancing and improving performance.
Eleventh rule: Focus on the importance of social responsibility