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Executive Committee

Committee of the boardWeeklyCharter ⁦4/1445⁩ · ⁦2023-09-03⁩

The board’s Executive Committee, chaired by the Secretary-General under the board’s delegation: approves the annual project budgets within what the board has passed, rules on critically distressed projects and on what the Strategy & Projects Steering Committee escalates, and takes to the board whatever exceeds its authority.

Authority

No ceiling within the board-approved budget — everything above the Strategy & Projects Steering Committee’s authority

Escalates to

Board of Directors — 19th cycle

Rules within 5 working days of a complete file (§130)

Quorum

Four of five members, including the chair or a named deputy

Voting

Simple majority of those present; on a tie the chair’s side prevails

Members

6

⁦5⁩ with a vote

Quorum / voters

4/5

Seats needed for a valid session

Sessions in 2026

39

⁦4⁩ decisions recorded

Resolutions

4

⁦1⁩ late

Next session

⁦2026-10-28⁩ · 10:00 — Weekly Executive Committee

Open the meeting
  • EX-2026/31OverdueDEC-2026-032

    A task force is formed for the current-HQ rehabilitation contractor; an independent financial adviser audits contractor liquidity.

    Khalid N. Al-MutairiKhalid N. Al-MutairiSenior Finance & Procurement SpecialistP-007k.almutairi@chamber.sa8 days overdue2026-10-209 Jumada I 1448 AH
  • EX-2026/33In progressDEC-2026-035

    The ESCO energy retrofit of the chamber’s existing buildings is put on hold; its funding is requested in the 2027 budget.

    Haifa S. Al-RuwailiHaifa S. Al-RuwailiSenior Financial AnalystP-037h.alruwaili@chamber.saIn 18 days2026-11-155 Jumada II 1448 AH
  • EX-2026/29ImplementedDEC-2026-044

    The temporary training building is cancelled in favour of the Training & Employment Centre complex.

    Dr. Abdullah S. Al-QahtaniDr. Abdullah S. Al-QahtaniSecretary-GeneralP-001a.alqahtani@chamber.sa⁦2026-09-30⁩2026-09-3019 Rabiʻ II 1448 AH
  • EX-2026/35In progressDEC-2026-039

    The first draft of the operational plans for the 2025–2030 strategy is noted; sector and branch workshops finish by end of November.

    Abeer H. Al-ShamraniAbeer H. Al-ShamraniHead of Strategy ManagementP-039a.alshamrani@chamber.saIn 33 days2026-11-3020 Jumada II 1448 AH
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