Board adopts ten governance documents and constitutes three committees.
On June 24, 2026, the Board of Advasa Holdings, Inc. adopted ten governance charters and policies and constituted three standing committees. All ten documents are published in full.
The three standing committees
- Audit - chaired by Ferdinand Groenewald
- Compensation - chaired by Sultan Ali Rashed Lootah
- Nominating and Corporate Governance - chaired by Will Witherspoon
Each committee is composed entirely of independent directors, and each is chaired by a different one. With Ferdinand Groenewald's appointment the same day, three of the Company's four directors are independent.
The ten documents adopted
- Audit Committee Charter
- Compensation Committee Charter
- Nominating and Corporate Governance Committee Charter
- Corporate Governance Guidelines
- Code of Business Conduct and Ethics
- Insider Trading Policy
- Regulation FD Policy
- Related Party Transactions Policy
- Clawback Policy
- Whistleblower Policy