Bond Roadshow Presentation - page 34

Transparent Corporate Governance
Conforms to International Standards
Audit and Risk
Remuneration
Nomination
Chairman:
Dr. Yousef Al Awadi KBE
Member:
Rachel English
Sir Steve Robson
Mohammad Husain
Chairman:
Rachel English
Members:
Mohamed Yusof Rafie
Dr. Yousef Al Awadi KBE
Abdel F. (Abby) Badwi
Chairman:
Mohamed Yusof Rafie
Members:
Dr. Manssour Aboukhamseen
Sir Steve Robson
Abdel F. (Abby) Badwi
Kuwait Energy is committed to ensure that its corporate governance framework conforms to international standards
Financials, reserves and resources are audited by independent third parties annually
Financial auditors: Deloitte LLP, UK
Reserves and resources auditor: Gaffney, Cline & Associates
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Board Committees
Dr. Manssour Aboukhamseen
Executive Chairman
Sara Akbar
CEO
Roger Phillips
CFO
Rachel English
Non-Executive Director
Dr. Yousef Al Awadi KBE
Non-Executive Director
Mohamed Yusof Rafie
Non-Executive Director
Sir Steve Robson
Non-Executive Director
Abdel F. (Abby) Badwi
Non-Executive Director
Mohammad Husain
Non-Executive Director
Board of Directors
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