Governance
Wren House is governed by a non-executive Board of directors, comprising representatives of our shareholder, alongside independent directors.
The Board’s Investment, Audit and Risk, and Nomination and Remuneration Committees each have responsibility for oversight of relevant aspects of the business.
Non-Executive Board
Abdulmohsin A. Almukhaizeem
Chairman
Abdulmohsin A. Almukhaizeem
Chairman
Mr Almukhaizeem is the non-executive chair of the board of Wren House (since 2024) and chair of its Investment Committee and Nomination and Remuneration Committee.
Hanan Al-Fares
Board Director
Hanan Al-Fares
Board Director
Ms Hanan Al-Fares is a non-executive director at Wren House (since 2020) and is a member of its Audit and Risk Committee.
Ahmad Al-Hamad
Independent Director
Ahmad Al-Hamad
Independent Director
Mr Ahmad Al-Hamad is a non-executive director at Wren House (since 2020) and is a member of its Investment Committee and Nomination and Remuneration Committee.
Nadia Rasheed Al-Sharhan
Board Director
Nadia Rasheed Al-Sharhan
Board Director
Ms Nadia Al-Sharhan is a non-executive director at Wren House (since 2014) and chair of its Audit and Risk Committee. She is also a member of its Investment Committee.
Bader AlQattan
Board Director
Bader AlQattan
Board Director
Mr Bader AlQattan is a non-executive director at Wren House (since 2020).
Roslyn Kelly
Independent Director
Roslyn Kelly
Independent Director
Ms Roslyn Kelly is a board member at Wren House (since 2020) and is a member of its Audit and Risk Committee and Nomination and Remuneration Committee.
Executive Committee
On a day-to-day basis, Wren House is run by its Executive Committee, comprising members of senior leadership from the Investment, Asset Management and Business teams, and chaired by its CEO, Philippe Busslinger.
