مجموعة كاب الكويتية kab kuwait group

Over 16 Years of experience

Governance

KAB Kuwait believes that the application of good corporate governance rules and regulations provides proof of a company’s system solidity which in respect is the most important base and foundation to ensure the rights of stakeholders and enhance their supervision role over the company. KAB Kuwait has established and promotes the corporate governance rules and regulations according to the Capital Markets Authority standards to implement the highest standards of Professional Competence.


Accordingly, KAB Kuwait is working on establishing a culture of responsibility and accountability to all parties to the company, starting from its Board of Directors and its responsibility in the implementation of the corporate governance framework and rules, determining the mechanism of decision-making, reviewing plans and policies as well as its role to ensure implementation of proper management to achieve the company objectives and activate proper management system through the executive management , also activation of the internal control system down to all employees of the company to ensure the compliance with the Code of Conduct and Ethics.


KAB Kuwait is being directed by a BOD composed of Executive, non-Executive and Independent members enjoying extensive experiences and qualifications. The BOD is supported in achieving its roles by several committees whose responsibilities and authorities are defined by the BOD.


The Board of Directors committees are:
Name
The Nomination and Remuneration Committee
The Risk Management Committee
The Audit Committee
Members of the Committee:
Name
Lamya Alkhaled – Committee Chairman
Mariam Alkhaled - Member
Mohamed Maher – Member
The risk management committee:
Name
Mona Alkhaled – Committee Chairman
Mariam Alkhaled - Member
Mohamed Maher – Member
The audit committee:
Name
Mohamed Maher – Committee Chairman
Mariam Alkhaled – Member
Mona Alkhaled – Member
Board of Directors names and positions:
Name Position
Lamya Zaid Khaled Alkhaled Chairman
Mariam Zaid Khaled Alkhaled Vice Chairman
Mona Zaid Khaled Alkhaled Board Member
Executive Management Names and positions:
Name Position
Thamer Sabri Maklouf Chief executive officer
Mohamed Abdemawjod Mohamed Ahmad Chief executive officer
Roxy Philips Finance Manager
Related Document
Annual Report 2017 Annual Report 2017
Annual Corporate Governance Report 2017 Annual Corporate Governance Report 2017
Report of the Audit Committee for 2017 Report of the Audit Committee for 2017
Investor Affairs Unit Policy Investor Affairs Unit Policy
Board of Directors Meeting Report Board of Directors Meeting Report

Call Back Request

  • United States+1
  • United Kingdom+44
  • Afghanistan+93
  • Albania+355
  • Algeria+213
  • American Samoa+1684
  • Andorra+376
  • Angola+244
  • Anguilla+1264
  • Antigua and Barbuda+1268
  • Argentina+54
  • Armenia+374
  • Aruba+297
  • Australia+61
  • Austria+43
  • Azerbaijan+994
  • Bahamas+1242
  • Bahrain+973
  • Bangladesh+880
  • Barbados+1246
  • Belarus+375
  • Belgium+32
  • Belize+501
  • Benin+229
  • Bermuda+1441
  • Bhutan+975
  • Bolivia+591
  • Bosnia and Herzegovina+387
  • Botswana+267
  • Brazil+55
  • Brunei Darussalam+673
  • Bulgaria+359
  • Burkina Faso+226
  • Burundi+257
  • Cambodia+855
  • Cameroon+237
  • Canada+1
  • Cape Verde+238
  • Cayman Islands+1345
  • Central African Republic+236
  • Chad+235
  • Chile+56
  • China+86
  • Colombia+57
  • Comoros+269
  • Congo (DRC)+243
  • Congo (Republic)+242
  • Cook Islands+682
  • Costa Rica+506
  • Côte d'Ivoire+225
  • Croatia+385
  • Cuba+53
  • Cyprus+357
  • Czech Republic+420
  • Denmark+45
  • Djibouti+253
  • Dominica+1767
  • Dominican Republic+1809
  • Ecuador+593
  • Egypt+20
  • El Salvador+503
  • Equatorial Guinea+240
  • Eritrea+291
  • Estonia+372
  • Ethiopia+251
  • Faroe Islands+298
  • Fiji+679
  • Finland+358
  • France+33
  • French Polynesia+689
  • Gabon+241
  • Gambia+220
  • Georgia+995
  • Germany+49
  • Ghana+233
  • Gibraltar+350
  • Greece+30
  • Greenland+299
  • Grenada+1473
  • Guadeloupe+590
  • Guam+1671
  • Guatemala+502
  • Guernsey+44
  • Guinea+224
  • Guinea-Bissau+245
  • Guyana+592
  • Haiti+509
  • Honduras+504
  • Hong Kong+852
  • Hungary+36
  • Iceland+354
  • India+91
  • Indonesia+62
  • Iran+98
  • Iraq+964
  • Ireland+353
  • Isle of Man+44
  • Israel+972
  • Italy+39
  • Jamaica+1876
  • Japan+81
  • Jersey+44
  • Jordan+962
  • Kazakhstan+7
  • Kenya+254
  • Kiribati+686
  • Kuwait+965
  • Kyrgyzstan+996
  • Laos+856
  • Latvia+371
  • Lebanon+961
  • Lesotho+266
  • Liberia+231
  • Libya+218
  • Liechtenstein+423
  • Lithuania+370
  • Luxembourg+352
  • Macao+853
  • Macedonia+389
  • Madagascar+261
  • Malawi+265
  • Malaysia+60
  • Maldives+960
  • Mali+223
  • Malta+356
  • Marshall Islands+692
  • Martinique+596
  • Mauritania+222
  • Mauritius+230
  • Mexico+52
  • Micronesia+691
  • Moldova+373
  • Monaco+377
  • Mongolia+976
  • Montenegro+382
  • Montserrat+1664
  • Morocco+212
  • Mozambique+258
  • Myanmar (Burma)+95
  • Namibia+264
  • Nauru+674
  • Nepal+977
  • Netherlands+31
  • New Caledonia+687
  • New Zealand+64
  • Nicaragua+505
  • Niger+227
  • Nigeria+234
  • North Korea+850
  • Norway+47
  • Oman+968
  • Pakistan+92
  • Palau+680
  • Palestinian Territory+970
  • Panama+507
  • Papua New Guinea+675
  • Paraguay+595
  • Peru+51
  • Philippines+63
  • Poland+48
  • Portugal+351
  • Puerto Rico+1787
  • Qatar+974
  • Réunion+262
  • Romania+40
  • Russian Federation+7
  • Rwanda+250
  • Saint Kitts and Nevis+1869
  • Saint Lucia+1758
  • Saint Vincent and the Grenadines+1784
  • Samoa+685
  • San Marino+378
  • São Tomé and Príncipe+239
  • Saudi Arabia+966
  • Senegal+221
  • Serbia+381
  • Seychelles+248
  • Sierra Leone+232
  • Singapore+65
  • Slovakia+421
  • Slovenia+386
  • Solomon Islands+677
  • Somalia+252
  • South Africa+27
  • South Korea+82
  • Spain+34
  • Sri Lanka+94
  • Sudan+249
  • Suriname+597
  • Swaziland+268
  • Sweden+46
  • Switzerland+41
  • Syrian Arab Republic+963
  • Taiwan, Province of China+886
  • Tajikistan+992
  • Tanzania+255
  • Thailand+66
  • Timor-Leste+670
  • Togo+228
  • Tonga+676
  • Trinidad and Tobago+1868
  • Tunisia+216
  • Turkey+90
  • Turkmenistan+993
  • Turks and Caicos Islands+1649
  • Tuvalu+688
  • Uganda+256
  • Ukraine+380
  • United Arab Emirates+971
  • United Kingdom+44
  • United States+1
  • Uruguay+598
  • Uzbekistan+998
  • Vanuatu+678
  • Vatican City+379
  • Venezuela+58
  • Viet Nam+84
  • Virgin Islands (British)+1284
  • Virgin Islands (U.S.)+1340
  • Western Sahara+212
  • Yemen+967
  • Zambia+260
  • Zimbabwe+263