Responsible Capital. Shared Growth.
Alandalus is committed to protecting shareholders' rights, maintaining transparent communication, and ensuring fair treatment of all shareholders.
Setting the Standard in Corporate Integrity and Oversight
Alandalus Property Company maintains a robust governance framework built on transparency, accountability, and ethical business conduct, supporting sustainable growth and protecting the interests of shareholders and stakeholders.
The Board of Directors provides strategic direction and effective oversight through a governance structure supported by specialized committees and clear decision-making frameworks.
Majority non-executive and independent Board members.
Audit Committee, Executive Committee, and Nomination & Remuneration Committee.
Regular Board and committee performance evaluations.
Clearly defined mandates, responsibilities, and governance policies.
The Company applies a governance framework aligned with:
The Companies Law.
Capital Market Law.
Corporate Governance Regulations.
Implementing Regulations issued by the Capital Market Authority (CMA).
The Company's Articles of Association.
The framework is continuously reviewed and updated to ensure alignment with evolving regulatory requirements and governance best practices.
Alandalus adopts an integrated risk management framework aligned with ISO 31000 to support sustainable growth, business continuity, and operational resilience.
Alandalus adopts a proactive risk management framework that supports business continuity, operational resilience, and sustainable growth.
Market Risks: Monitoring market conditions and demand trends.
Project Risks: Managing project execution, costs, and timelines.
Operational Risks: Enhancing operational efficiency and service quality.
Competition Risks: Strengthening competitiveness through differentiated destinations.
Legal & Reputational Risks: Ensuring compliance and protecting corporate reputation.
Financial Risks: Maintaining liquidity, financial stability, and prudent financing.
Technology Risks: Managing cybersecurity, digital systems, and technology integration.
The Company maintains a robust compliance framework aligned with regulatory requirements and international best practices.
Alandalus is committed to protecting shareholders' rights, maintaining transparent communication, and ensuring fair treatment of all shareholders.
Fair and equal treatment of all shareholders.
Timely access to accurate information and disclosures.
Participation in General Assembly meetings and voting.
Transparent reporting through Tadawul and official communication channels.
Compliance with all applicable regulatory requirements.
The Company's remuneration policy aligns with performance, strategic objectives, governance requirements, and long-term value creation, while supporting the attraction and retention of qualified talent.
The Company maintains ongoing communication with shareholders and investors through regulatory disclosures, annual reports, investor relations channels, and General Assembly meetings.
Explore Annual Report 2025
We invite you to take a look at our full report prepared in partnership with Al Andalus Corporate