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Corporate Governance


“Within the requirements of Corporate Governance principles issued by the Capital Market Authority (CMA) law and bylaws, KCPC has implemented a proper Corporate Governance framework that aims at ensuring consistency between the Company and the Shareholders' objectives. Our framework intends to enhance investors' trust in the company through setting a methodical approach of taking all decisions inside the company, motivate existence of transparency and
credibility of those decisions.
The Company believes that it is important that these principles of governance are made transparent to all the stakeholders for safeguarding their rights and promoting their participation in the Company's Corporate Governance process.
The Board and the management of KCPC are committed to the vision and mission of the company, enhancing stakeholders value by delivering income growth and making KCPC a sustainable company for generations to come in-line with the highest standards defined by leading professional bodies and regulatory authorities. The company is committed to the highest level of ethical business practices, complying to domestic regulations and applicable laws and corporate governance principles in daily actions of our executive management and employees. “
 
Board of Directors:
 

The Board of Director Committees:
 
a. Audit & Risk Committee:
 
Members are:
 
-Mr. Mohammad Youssef Mohammad Al-Hasawi. Chairperson
-Mr. Jamal Ali Youssef Al Hazeem - Member
- Mr. Bader Naser Jumaah Al-Khashti - Member

b. Nomination & Remuneration Committee:
 
Members are:
 
- Mr. Bader Naser Jumaah Al-Khashti - Chairperson
- Mr. Najeeb Hamad Mosaed Al-Saleh - Member
- Mr. Moayed Hamad Mosaed Al-Saleh - Member
.

Memorandum and Articles of Association


Amendements :
Memorandum and Arcticles of Association
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