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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:
The nomination and remuneration committee
The risk management committee
The audit committee

Members of the Committee

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Lamya alkhaled

Committee Chairman

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Mariam alkhaled

Member

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Mohammad alsayed Rasheed alsayed

Member

The risk management committee

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Mona alkhaled

Committee Chairman

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Mariam alkhaled

Member

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Mohammad alsayed Rasheed alsayed

Member

The audit committee

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Mohammad alsayed Rasheed alsayed

Committee Chairman

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Mariam alkhaled

Member

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Mariam alkhaled

Member

Board of Directors names and positions

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Lamyazaid Khaled alkhaled

Chairman

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Mariam zaid Khaled alkhaled

Vice Chairman

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Mona zaid Khaled alkhaled

Board Member

Executive Management Names and positions:

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Thamersabrimaklouf

Chief Executive Officer

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Mohamed abdelmawjod Mohamed ahmad

Chief Executive Officer

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Roxy Philips

Finance Manager