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Strategy & Performance Committee

Committee of the boardQuarterlyCharter ⁦7/1446⁩ · ⁦2024-09-15⁩

A committee of the board, chaired by the Secretary-General with two board members attending: reviews the 2025–2030 strategy’s delivery every quarter, approves the operational plans and scorecards, rules on target re-evaluation requests, follows the strategic risks and recommends updates to objectives and KPIs to the board.

Authority

Approves operational plans, scorecards and target re-evaluations within the approved plan; recommends any change to the plan to the board

Escalates to

Board of Directors — 19th cycle

Rules within 10 working days of a complete file (§130)

Quorum

Five of seven voting members, including the chair or vice-chair

Voting

Simple majority; its recommendations go to the board in signed minutes

Members

8

⁦7⁩ with a vote

Quorum / voters

5/7

Seats needed for a valid session

Sessions in 2026

3

⁦2⁩ decisions recorded

Resolutions

3

⁦0⁩ late

Next session

⁦2026-12-08⁩ · 10:00 — Strategy & Performance Committee — annual plan review

Open the meeting

Members & roles

Chaired by Dr. Abdullah S. Al-Qahtani

Composition

2Two board members· attend with a vote
Voting seatsDark = the quorum (⁦5⁩)
  • Dr. Abdullah S. Al-QahtaniSecretary-GeneralDr. Abdullah S. Al-QahtaniSecretary-GeneralP-001a.alqahtani@chamber.saChairAttended ⁦3⁩ of ⁦3⁩Since ⁦2024-09-15⁩
  • Dr. Mohammed I. Al-SubaieExecutive Director, Strategy & Institutional ExcellenceDr. Mohammed I. Al-SubaieExecutive Director, Strategy & Institutional ExcellenceP-009m.alsubaie@chamber.saVice-chairAttended ⁦3⁩ of ⁦3⁩Since ⁦2024-09-15⁩
  • Eng. Ziyad A. Al-DakheelDeputy Secretary-General, Business SupportEng. Ziyad A. Al-DakheelDeputy Secretary-General, Business SupportP-047z.aldakheel@chamber.saMemberAttended ⁦3⁩ of ⁦3⁩Since ⁦2024-09-15⁩
  • Eng. Sami A. Al-FraihAssistant Secretary-General, Member Experience & Business DevelopmentEng. Sami A. Al-FraihAssistant Secretary-General, Member Experience & Business DevelopmentP-049s.alfraih@chamber.saMemberAttended ⁦2⁩ of ⁦3⁩Since ⁦2024-09-15⁩
  • Sarah A. Al-QarniAssistant Secretary-General, Support ServicesSarah A. Al-QarniAssistant Secretary-General, Support ServicesP-012s.alqarni@chamber.saMemberAttended ⁦3⁩ of ⁦3⁩Since ⁦2024-09-15⁩
  • Dr. Amal F. Al-SudairiDirector General, Strategy & the PMODr. Amal F. Al-SudairiDirector General, Strategy & the PMOP-015a.alsudairi@chamber.saMemberAttended ⁦3⁩ of ⁦3⁩Since ⁦2025-01-12⁩
  • Tariq S. Al-YamiHead, Institutional Performance & QualityTariq S. Al-YamiHead, Institutional Performance & QualityP-040t.alyami@chamber.saMemberAttended ⁦3⁩ of ⁦3⁩Since ⁦2025-01-12⁩
  • Abeer H. Al-ShamraniHead of Strategy ManagementAbeer H. Al-ShamraniHead of Strategy ManagementP-039a.alshamrani@chamber.saSecretaryNon-votingAttended ⁦3⁩ of ⁦3⁩Since ⁦2024-09-15⁩
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