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

Tariq Mansour Al-Motari
Board Chairman

He holds a Bachelor of Business Administration degree and has more than 19 years of experience in the banking and investment sector

He joined Kuwait & Middle East Financial Investment Company in 2018 as a Customer Service Manager.

Saleh Al Homaidi
Vice Chairman

A graduate of Kuwait University majoring in accounting and worked as an accounting expert in the experts department, then head of the settlement and clearing sector at the Kuwait Clearing Company and secretary

He joined Kuwait & Middle East Financial Investment Company as Head of Compliance and then CEO of Middle East Financial Brokerage Company.

Tamer Abbas Helme Al-Esawi

Bachelor of Accounting / more than 28 years of work experience

Mohammad Ibrahim Al-Nabasy

He holds a Bachelor of Laws in 1997 and has more than 18 years in the legal work within the State of Kuwait and he has been innovative in different branches of law and made significant gains in complicated cases of several companies and related cases of public figures in the community.
These companies and personalities have published a thank-you note in the official press, including what is attached to this biography.

Ahmed Hussain Ali
Independent Member

Bachelor of Accounting / more than 20 years of experience