Boursa Kuwait:KCCG   0.345 KWD   ▲ +0.012 (+3.60%)
KCCG: 0.345 KWD ▲ 3.60%|Infrastructure Contracts: 12 Active|Oil & Gas Projects: 8 Active|MEP Packages: 15 Available|Private Works: 6 Available|KCCG: 0.345 KWD ▲ 3.60%|Infrastructure Contracts: 12 Active|Oil & Gas Projects: 8 Active|MEP Packages: 15 Available|Private Works: 6 Available|
KCCG corporate governance

Transparent. Accountable. Compliant.

KCCG adheres to the Capital Markets Authority (CMA) of Kuwait's Corporate Governance Regulations for Listed Companies, ensuring the highest standards of transparency, accountability, and ethical business conduct.

Our Governance Framework

KCCG's corporate governance structure is built on the Kuwait Companies Law No. 1/2016, the Capital Markets Authority Corporate Governance Regulations (Module 15), and the Boursa Kuwait Listing Rules.

Board Independence
50% of Board members are independent, exceeding CMA minimum requirements.
Audit Committee
Fully independent Audit Committee chaired by a Chartered Accountant with IFRS expertise.
Annual External Audit
Financial statements audited annually by a Big Four internationally affiliated firm.
CMA Disclosure Compliance
100% on-time regulatory disclosures to CMA Kuwait and Boursa Kuwait since 2003 listing.

Board Composition

6
Board Members Total
3
Independent Members
2
Non-Executive Members
1
Executive Member
CMA Module 15 Compliance100%
Board Meetings (FY2025)8 held
Average Attendance Rate94%
Terms of Office3-year renewable

Meet the Board

Executive

Eng. Abdullah Faisal Al-Mansouri

Chairman & Managing Director

Holds a BSc in Civil Engineering from Kuwait University and an MBA from American University of Beirut. Over 30 years' experience in Kuwait's contracting sector.

Committee Membership

Executive Committee (Chair)
Nomination & Remuneration Committee
Non-Executive

Mr. Hamad Abdulaziz Al-Osaimi

Deputy Chairman

A seasoned investment professional with 22 years in GCC equity markets and infrastructure project finance. Board member of two listed Kuwaiti companies.

Committee Membership

Executive Committee
Risk Management Committee (Chair)
Independent

Mr. Bader Mohammed Al-Hajeri

Board Member

Chartered Accountant (CPA) with 25+ years in audit and financial advisory. Former audit partner at a Big Four firm. Expert in Kuwaiti GAAP and IFRS.

Committee Membership

Audit Committee (Chair)
Risk Management Committee
Independent

Dr. Saud Fahad Al-Mutairi

Board Member

PhD in Finance from Loughborough University, UK. Former CMA Kuwait regulatory advisor. Expert in corporate governance, ESG, and listed company compliance.

Committee Membership

Audit Committee
Nomination & Remuneration Committee (Chair)
Non-Executive

Eng. Walid Khalid Al-Rashidi

Board Member

Senior infrastructure engineer with 28 years in GCC government contracting. Former Director of Projects at the Ministry of Public Works of Kuwait.

Committee Membership

Executive Committee
Projects Oversight Committee (Chair)
Independent

Mr. Meshari Nasser Al-Kandari

Board Member

Partner at a prominent Kuwaiti law firm specializing in commercial and corporate law. Expert in Kuwait Companies Law No. 1/2016 and capital market regulations.

Committee Membership

Audit Committee
Risk Management Committee

Four Standing Committees

Audit Committee

Oversees KCCG's financial reporting, internal controls, external audit process, and related-party transactions. Reviews quarterly and annual financial results prior to Board approval.

Chair
Mr. Bader Mohammed Al-Hajeri
Members
3 members
Meetings
6 per year (min.)

Nomination & Remuneration Committee

Determines the criteria for Board and executive nominations, reviews and recommends executive remuneration packages, and ensures independence of Board members.

Chair
Dr. Saud Fahad Al-Mutairi
Members
3 members
Meetings
4 per year (min.)

Risk Management Committee

Identifies, evaluates, and monitors material risks across KCCG's contract portfolio, financial position, and regulatory environment. Reports to the full Board quarterly.

Chair
Mr. Hamad Abdulaziz Al-Osaimi
Members
3 members
Meetings
4 per year (min.)

Executive Committee

Acts on behalf of the full Board between scheduled meetings for time-sensitive operational and contractual decisions within a delegated authority framework.

Chair
Eng. Abdullah Faisal Al-Mansouri
Members
3 members
Meetings
As required

Governance Document Library

Corporate Governance Charter
Updated Jan 20261.2MB
Related Party Transactions Policy
Updated Jan 2026480KB
Insider Trading & Disclosure Policy
Updated Jan 2026340KB
Anti-Bribery & Corruption Policy
Updated Mar 2026290KB
Conflict of Interest Policy
Updated Jan 2026270KB
Whistleblowing Policy & Procedure
Updated Jan 2026310KB
Board Diversity & Inclusion Policy
Updated Feb 2026220KB
ESG Policy Framework 2026
New — Jun 2026650KB