The Board has overall responsibility to govern the Company and its role includes setting, overseeing and monitoring the implementation of the Company’s strategic objectives, risk management policy and governance systems.
The Board of Directors comprise of eight members, Six members are non-executives , one executive member , and one independent member:
Mr. Sulaiman Khaled AlFulaij
Nominating: National Bank of Kuwait
Mr. Tareq Mishari Al-Bahar
Nominating: Abdullah Al-Hamad Al-Sager & Brothers
Mr. Abdullah Khaled Al-Terkait
Independent
Mr. Ahmad Hamad Al-Humaidhi
Election
Mr. Hamad Falah Al-Hajeri
Nominating: Mr. Falah Hamad Alhajri
Mrs. Nouriya Imad Al-Sagar
Election
Mr. Abdullateef Abdulwahab AlTammar
Election
Mr. Falah Hamad Al-Hajeri
Representative of himself