Experienced Board with Majority Independent Directors
Commitment to CSR and HSS&E
Strong Commitment to Corporate Governance,
Integrity and Social Responsibilities
Corporate Social Responsibility (CSR)
Active local community engagement,
as an indigenous operator
Contribution to the sustainable
development of people and
economies in the MENA region
Health, Safety, Sustainability and
Environment (HSS&E)
International HSS&E standards
HSS&E program overseen by the CEO
HSS&E measures are part of the
annual corporate performance
metrics
A primary criteria for the
subcontractor selection process
Member
Experience
Independent
Dr Mansour Aboukhamseen
Executive Chairman
Member: Nomination Comm.
Co-founder of Kuwait Energy
Previously worked at KOC
Sara Akbar
CEO
Co-founder of Kuwait Energy
Previously worked at KUFPEC and KOC
Roger Phillips
CFO
Previously worked at Hess, Regal Petroleum, ExxonMobil
and PwC
Sir Steve Robson
Member: Audit & Risk Comm.
Member: Nomination Comm.
Former non-exec director at the Financial Reporting
Council, RBS and JP Morgan Cazenove
Former member of KPMG Chairman’s Advisory Board
Served the UK’s HM Treasury for 30 years in various roles
Dr Yousef Al Awadi, KBE
Chairman: Audit & Risk Comm.
Member: Remuneration Comm.
CEO of YAA Consultancy
Former President and CEO of Kuwait Investment Office in
London
Rachel English
Chairman: Remuneration Comm.
Member: Audit & Risk Comm.
Over 30 years of experience in international blue-chip
energy companies
Non-exec director of Acacia Mining and Adam Smith Int.
Mohamed Yusof Rafie
Chairman: Nomination Comm.
Member: Remuneration Comm.
Chairman of Gabas Albilad Holding Company and
member of the Saudi National Committee for World
Petroleum Congress (WPC)
Former Sr. VP at Saudi Aramco (38 years)
Mohammad Ahmad Husain
Member: Audit & Risk Comm.
34 years of experience in the Kuwait oil & gas industry
President and CEO at EQUATE Petrochemical Company
and Director at GPCA
Abdel F. (Abby) Badwi
Member: Remuneration Comm.
Member: Nomination Comm.
Current Executive Chairman of Growmax Resources Corp.
Past CEO & Vice Chairman of Bankers Petroleum (TSX
listed)
Former President, CEO and Director of Rally Energy
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