The Remuneration and Nomination Committee is a specialized committee responsible for overseeing matters related to the board and executive’s remuneration and the nomination. Its primary objective is to ensure fair and transparent processes for determining compensation and selecting qualified individuals for board and executive positions.

• Sheikh. Sabah Mohammad Abdulaziz Al-Sabah (Chairman(non-executive))
• Mr. Khaled Al Saif (Member (Non-Executive))
• Mr. Mohamed Alajmi (Member (Indepentdent))