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Member
Experience
Dr Mansour Aboukhamseen
Executive Chairman
Member: Nomination mm.
o
Co-founder of Kuwait Energy
o
Previously worked at KOC
Abdel F. (Abby) Badwi
Interim Chief Executive Officer
Member: Remuneration Comm.
Member: Nomination Comm.
o
Current Executive Chairman of Growmax Resources Corp.
o
Past CEO & Vice Chairman of Bankers Petroleum (TSX listed)
o
Former President, CEO and Director of Rally Energy
Mohammad Ahmad Husain
Member: Audit & Risk Comm.
o
34 years of experience in the Kuwait oil & gas industry
o
President and CEO at EQUATE Petrochemical Company and Director at GPCA
Ignacio de Calonje
Non-Executive Director
o
20 years’ banking experience
o
Chief Investment Officer in the Oil & Gas Division of the International Finance Corporation (IFC)
Ali Khalil
Non-Executive Director
o
Chief Operating Officer of Markaz
o
Vice-Chairman of the Investment and other Management Committees at Markaz
Husain Kothari
Non-Executive Director
o
Co-founder/MD of Zahra Group and a significant shareholder in the Company
o
Co-founder and former CFO of the Company
Shawn Reynolds
Non-Executive Director
o
Portfolio Manager for VanEck Global and a shareholder in the Company
o
Previously worked as an analyst at Goldman Sachs, Leham Brothers and Credit Suisse and as a petroleum geologist
at Tenneco Oil Co.
Dominic Redfern
Non-Executive Director
o
17 years at Morgan Grenfell & Co. Limited and Deutsche Bank
o
Former Managing Director in Deutsche’s Equity Division
o
Former co-owner and manager of Mandala Capital Limited
Yousif Al Qabandi
Non-Executive Director
o
30 years’ experience in the oil sector
o
Has held various senior positions at Kuwait Petroleum Corporation (KPC)
o
Chairman of the Audit Committee in Kuwait Petroleum International (KPI)
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Board of Directors