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Technology arm:MN Tech

Adsat Minthar Holding Co. — Products & Ventures Holding Company

Adsat Minthar Holding Co. All rights reserved 2026 ©

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Corporate Governance

Corporate Governance

We hold ourselves to the highest standards of transparency, accountability, and institutional integrity. Governance is not bureaucracy — it is the backbone of trust.

Board Structure

Minthar Holdings' board comprises experts in investment, technology, and governance who oversee strategic direction, risk management, and operational performance.

Specialized Committees

Audit & Risk Committee

Oversees financial reporting, risk management framework, internal controls, and external audit.

Investment Committee

Evaluates investment opportunities, capital allocation, portfolio performance, and strategic exits.

Governance & Compliance Committee

Ensures regulatory adherence, ethical standards, and corporate governance best practices.

Technology & Cybersecurity Committee

Oversees technology infrastructure, data security, and digital transformation.

Compliance Framework

Personal Data Protection (PDPL)

We are fully committed to the Saudi Personal Data Protection Law. We protect personal data through encryption, access controls, and data minimization. Individuals may exercise their rights through our dedicated data subject access request channel.

Security Posture

Infrastructure security is an engineering priority. We are working toward SOC 2 Type II and ISO 27001 certification while implementing security controls across all our systems.

Ethics & Anti-Corruption

Zero tolerance for bribery, corruption, and nepotism. All employees and contractors are bound by our Code of Professional Ethics. We provide a confidential reporting channel.

Security Program

  • Data encryption in transit and at rest
  • Role-based access controls with least privilege
  • Comprehensive audit trail for all sensitive systems
  • Incident response protocol with 72-hour notification
  • Regular penetration testing and security assessments
  • Security awareness program for all employees

Roadmap

  • SOC 2 Type II Certification — In preparation
  • ISO 27001 Certification — Planned
  • Bug Bounty Program — Coming soon
  • External PDPL Audit — Annual

Transparency & Disclosure

We believe transparency builds trust. We disclose our governance framework, security policies, and ethical practices to stakeholders.

Contact Compliance

For governance, compliance, or data access request inquiries

Contact UsSubmit Data Access Request