Al-`Aqar Healthcare REIT Annual Report 2025

142 Board of Directors 154 Shariah Committee 156 Management Team 158 Corporate Governance Overview Statement 170 Board Audit and Risk Committee Report 176 Board Investment Committee Report 180 Board Nomination and Remuneration Committee Report 184 Board Sustainability Committee Report 187 Statement on Risk Management & Internal Control 212 Additional Compliance Information 214 Shariah Adviser’s Report 215 Trustee’s Report CORPORATE GOVERNANCE REPORT 07

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