Board of Directors

Chairman’s remarks regarding compliance of Corporate Governance framework We are committed to applying the best standards and practices of corporate governance as this is necessary to gain confidence from our shareholder, customers, employees and all stakeholders. We are committed within the framework of governance applicable to the company's integrity and transparency to protect our shareholders and our dealings with all stakeholders Board of Directors The Board of Directors is composed of a (5) members. The Board of Directors is responsible for the achievement of the objectives of shareholders and monitors and follows up on the performance of the executive management

Adel Fahad Al Humaidhi
Board Chairman

Al Humaidhi has extensive experience of over 29 years in many areas of finance, investment and public offerings in the local and International markets. Mr. Al Humaidhi joined Kuwait and Middle East Financial Company (KMEFIC) in 1997 asset management department. He has a bachelor's degree in business administration from Concordia University in the U.S and served as a member of the board of directors of the Industrial Bank of Kuwait. He currently occupies the position of Chairman of Board of Directors in Middle East Financial Brokerage Co and was elected a member of the Board of Directors of KMEFIC current Board.

Saleh Al Homaidi
Vice Chairman

Al Homaidi holds a bachelor’s degree in Accounting from Kuwait University. He has 21 years of experience. Al Homaidi joined MEFBC as the General Manager in 2011 and prior to joining MEFBC, he held a position as the Board Secretary within the Kuwait Clearing Company and then held a position as the Head of the Compliance Department within Kuwait and Middle East Financial Investment Company.

Hamad Abdullah Al Sanei
Member

Al Sanei has13 years of experience in the work field. Al Sanei joined KMEFIC in 2008 as an officer in the Treasury Department and prior to joining KMEFIC, he worked in the National Bank of Kuwait.

Omar Khalifouh
Member

Khalifouh holds a Bachelor’s degree in Accounting from Kuwait University. He has 8 years of work experience. He joined Kuwait and Middle East Financial Investment Company in 2013. Prior to joining KMEFIC, Khalifouh worked for Ahli United Bank of Kuwait

Bader Al Okaili
Independent Member

Al Okaili holds a Master’s degree in Business Administration from University of Strathclyde, Scotland. He has 12 years of experience in the workplace. He is currently the General Manager of Gulf Harbor Company.