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Transparent Corporate Governance Conforms

to International Standards

Corporate Governance

Kuwait Energy is committed to ensuring its corporate governance framework conforms to UKLA standards

Financials, reserves and resources are audited by independent third parties annually

Financial auditors: Deloitte LLP, UK (5 years)

Reserves and resources auditor: Gaffney, Cline & Associates (8 years)

Audit and Risk

Remuneration

Nomination

Chairman:

Dr. Yousef Al Awadi

Member:

Rachel English, Mohammad Husain,

Sir Steve Robson

Chairman:

Rachel English

Members:

Mohamed Yusof Rafie

Dr. Yousef Al Awadi, Abby Badwi

Chairman:

Mohamed Yusof Rafie

Members:

Dr. Manssour Aboukhamseen, Sir Steve

Robson, Abby Badwi

Board Committees

Board of Directors

Dr. Manssour Aboukhamseen

Executive Chairman

Sara Akbar

CEO

Roger Phillips

CFO

Rachel English

(1)

Non-Executive Director

Dr. Yousef Al Awadi KBE

Non-Executive Director

Mohamed Yusof Rafie

(1)

Non-Executive Director

Sir Steve Robson

(2)

Non-Executive Director

Abby Badwi

(1)

Non-Executive Director

Mohammad Husain

(1)

Non-Executive Director

14

(1) Independent Director

(2) Senior Independent Director