The Nomination and Remuneration Committee


 

The Committee aims to prepare recommendations on nominations for Board members and executive management as well as provide recommendations for policies and regulations governing compensation and bonuses. Members of the Committee include three members of the Board members. Membership of the Committee should be held by at least one independent member and the Committee is chaired by a non-Executive Board member. As shown below:

 

 

Members of the Committee

Chairman of the Committee

Mr. Michael Essex

(Non-executive member)

 

Mr. Hisham Zaghloul

(Non-executive member)

 

Mr. Basel Al-Zaid

(independent)

 

 

 

 



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