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