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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


A primary criteria for the

subcontractor selection process




Dr Mansour Aboukhamseen

Executive Chairman

Member: Nomination Comm.

Co-founder of Kuwait Energy

Previously worked at KOC

Sara Akbar


Co-founder of Kuwait Energy

Previously worked at KUFPEC and KOC

Roger Phillips


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


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


Former President, CEO and Director of Rally Energy