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Skip Navigation LinksInvestor Relations : PSE Board Committees
Investment committee

 

Responsibilities

1.     Reviewing the company assets, setting the investment strategy and its related policy considering the company interest, subject to board approval.

2.     Direct supervision of the company’s internal and external investments.

3.     Ensuring investment procedure integrity and setting the necessary controls considering the company interest.

4.     Recruiting and terminating a highly qualified service provider for specific investment duties according to the prevailing laws and regulations.

5.     Choosing the service provider or terminating his services according to the company interest.

6.     Setting fees and commissions of the service provider.

7.     Recommending to the board on contracting the service providers based on the company investment strategy and policies.

8.     Receiving and following up on the reports and recommendations received from the service provider.

9.     Supervising and regularly evaluating the performance of the service provider.

10.  Regularly evaluating investment portfolio performance and reporting to the board of directors.

11.  Recommending to the board on amendment of investment strategy and related policies when ever necessary.

12.  Reviewing the investment committee charter and recommending amendment to the board.

13.  Attend to other matters as the board may from time to time request.

For more details please check the "Committee Charter"