BAHRAIN'S PEARL OF GREAT PRIDE - Batelco Group

57 Batelco - Annual Report 2010 CORPORATE GOVERNANCEExecutive CommitteeThis Committee is entrusted anddelegated with part of the authorityprovides the Executive Management withtimely decisions on certain operationalName Position MeetingsAttendedTrading CommitteeThe Trading Committee is an AdvisoryCommittee to the Board for the purposeof reviewing and managing mattersrelating to insider information andtrading in accordance with the CentralName Position MeetingsAttendedRemuneration and PlacementCommitteeThis Committee has the authority todevelop and recommend the policyon remuneration practices andprocedures for Executives and Board ofDirectors, review and recommend staffremuneration policies and nominate tothe Board, suitable candidates for seniorAbdulla Al Khalifa Chairman 3/3Isa Al Khalifa 3/3Hijris 3/3Al Qassim 3/3Audit CommitteeThe Audit Committee is authorised toensures that the Group adheres to theInternational Accounting Standards andlegal compliance and reviews/approvesName Position MeetingsAttended Chairman 4/4 4/4Al Aujan 3/4 4/4 Chairman 3/3Al Khaja 3/3Engineer 3/3Donations CommitteeThis Committee is responsible forforwarded by Group Management inaccordance with the Corporate SocialResponsibility strategy and within theName Position MeetingsAttendedAbdulla Al Khalifa Chairman 4/4Al Qassim 4/4 4/4Name Position MeetingsAttendedAbdulla Al Khalifa Chairman Isa Al KhalifaRegulatory CommitteeThe Committee is responsible forName Position MeetingsAttendedIsa Al Khalifa Chairman 1/1 1/1 1/1Abdulla Al Qassim 0/0*