Deputy Chief Executive OfficerBusiness lines
Business
Group
SHARE INFORMATION
FINANCIALS & DISCLOSURES
CORPORATE GOVERNANCE
CORPORATE SOCIAL RESPONSIBILITY
The Company
Customer Experience
Governance & Transparency
Corporate Governance
Organizational Structure
How BCFC is organised - from the Board of Directors through its committees and executive management, and the subsidiaries it owns across the Group.
↔ This chart is wide - scroll horizontally to view the full structure.
Approved by the Board of Directors
Governance
Group Corporate Secretary
Board of Directors
Shari'ah Supervisory Board
Board Committees
Audit Committee
Risk, Compliance & Sustainability Committee
Executive Committee
Nomination, Remuneration & Governance Committee
Independent Board Members Committee
Group-wide Assurance & Control
Internal AuditGroup Function including Internal Shari'ah Audit
Risk ManagementGroup Function
Compliance & MLROGroup Function
Functionally independent of the business. Report to the Board through the Audit Committee and the Risk, Compliance & Sustainability Committee.
Shari'ah Governance
Shari'ah Department
Oversees compliance of the Islamic Window with Shari'ah principles. Internal Shari'ah Audit is performed within Internal Audit.
Management & Operations
Group Chief Executive Officer
RemedialCollections & recovery
Legal AffairsGroup-wide
IT & OperationsGroup function
FinanceGroup function
People & CultureGroup function
Business Lines - Deputy Chief Executive Officer
Marketing & Public RelationsGroup-wide brand & communications
Commercial & SME
Consumer Finance & Islamic Window
Strategic Planning
Legend
- Direct reporting line
- Functional / administrative line
- Executive leadership
- Group control & assurance function
Subsidiary Entities
Automotive Group
Automotive Board of Directors
Automotive Group CEO
Sales
NMC · Honda · GM · Cadillac
TAC · Haval · GAC
After-Sales Services
Marketing, CRM & Corporate Communications
Rental and Licensing
TRESCO
Tas'heelat Real Estate Co.
Board of Directors
General Manager
Real estate investment, leasing, valuation and property management. Licensed by Real Estate Regulatory Authority (RERA).
TISCO
Altasheelat Insurance Services Co
Board of Directors
General Manager
Insurance brokerage, licensed by the Central Bank of Bahrain.
Each subsidiary board reports to the Board of Directors of Bahrain Commercial Facilities Company B.S.C.
BAHRAIN COMMERCIAL FACILITIES COMPANY B.S.C.
Group Organisation Structure
- Direct reporting line
- Dotted line reporting/administrative
- Group control/assurance & oversight centre
I. GOVERNANCE TIER
Board Secretary
Board of Directors
Shari'ah Board
Supervisory
Board Committees
Audit Committee
Risk, Compliance & Sust.
Executive Committee
Nomination & Gov.
Independent Comm.
Group Assurance
Internal Audit
Group Function
Risk Management
Group Function
Compliance & MLRO
Group Function
Shari'ah Gov
Shari'ah Dept.
Operations
II. MANAGEMENT & OPERATIONS
Group Chief Executive Officer
Deputy CEO
Business Lines
Remedial
Collections
Legal Affairs
Group-wide
IT & Operations
Group Function
Finance
Group Function
People & Culture
Group Function
BUSINESS LINES DIRECT REPORTS
Marketing & PR
Group-wide
Commercial & SME
Consumer Finance
Islamic Window
Strategic Planning
III. SUBSIDIARY ENTITIES
Automotive Group
Automotive Board of Directors
Automotive Group CEO
Sales
Honda . GM . Cadillac . TAC . Haval . GAC
After-Sales Services
Marketing & CRM
Rental and Licensing
TRESCO
Tas’heelat Real Estate
Board of Directors
General Manager
EMBEDDED GROUP FUNCTIONS
IT
Finance
HR & Admin
TISCO
Tas’heelat Insurance
Board of Directors
General Manager
EMBEDDED GROUP FUNCTIONS
IT
Finance
HR & Admin
Each subsidiary board functionally reports to the Board of Directors of Bahrain Commercial Facilities Company B.S.C.
Bahrain Commercial Facilities Co. B.S.C. holds effective ownership across five Group companies.
0%
Automotive
National Motor Co. W.L.L
Subsidiary
0%
Automotive
Tasheelat Automotive Company W.L.L
Subsidiary
0%
Real Estate
Tas'heelat Real Estate Services Co. W.L.L
Subsidiary
0%
Insurance
Altashilat Insurance Services Co.
Subsidiary
0%
Leasing
