Corporate
Governance
A clear framework of responsibilities, protecting the rights of shareholders and stakeholders.
Astra Industrial Group applies an internal governance framework based on the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, and the Company's Bylaws. This framework sets out responsibilities, decision-making mechanisms, oversight and disclosure, supporting the protection of the rights of shareholders and stakeholders.
Board of Directors and its Committees
The Board of Directors oversees the application of governance across the Group, monitors compliance with its rules, and verifies its effectiveness, updating it where needed. The Board is supported by three principal committees, each operating within its approved terms of reference and authorities.
Reviews financial reports and monitors audit activities and the adequacy of internal control, compliance and risk systems.
Reviews nomination criteria and remuneration policies, supports the Board on membership matters and the assessment of executive management performance, and submits its recommendations on remuneration to the Board.
Monitors the performance of the Group and its subsidiaries, reviews investment plans and opportunities, and submits its recommendations to the Board of Directors.
Policies and Regulations
View the Bylaws and the regulations governing the Group.
Whistleblowing
The Group enables stakeholders to report violations through a dedicated email address. Reports are handled confidentially and whistleblowers are protected in accordance with the approved policy.
Annual Reports
View the Group’s annual reports
Investor Relations
Share information, announcements and publications