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:
Mrs. Reham Fouad Al-Ghanim
Nominating: Fouad Al-Ghanim & Sons Gen. Trad. And Cont.
Mr. Tareq Mishari Al-Bahar
Nominating: Abdullah Al-Hamad Al-Sager & Brothers
Mr. Sulaiman Khaled AlFulaij
Nominating: National Bank of Kuwait
Mr. Abdullah Khaled Al-Terkait
Mr. Ahmad Hamad Al-Humaidhi
Mrs. Mona Bahjat AlShawa
Nominating: First Abu Dhabi Bank
Mr. Hamad Falah Al-Hajeri
Nominating: Mr. Falah Hamad Alhajri
Mrs. Nouriya Imad Al-Sagar