Al-`Aqar Healthcare REIT Annual Report 2023

Corporate Governance The Board of Directors 84 The Shariah Committee 93 The Management Team 96 Corporate Governance Overview Statement 100 Board Nomination & Remuneration Committee Report 113 Board Audit and Risk Committee Report 118 Board Investment Committee Report 125 Board Sustainability Committee Report 128 Statement on Risk Management and Internal Controls 131 Additional Compliance Information 145 Shariah Adviser’s Report 146 Trustee’s Report 147

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