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style=\"color:#4B4C4D;font-size:16px;\">تم تشكيل لجان المجلس للاطلاع بمهامها بكفاءة وفعالية ضمن إطار الدور الفعال لمجلس الإدارة فيما يتعلق بالرقابة والتخطيط الاستراتيجي والحوكمة وإدارة المخاطر والضوابط التنظيمية في بورصة الكويت.</span></p><p><span style=\"color:#4B4C4D;font-size:16px;\">لجان مجلس الإدارة&nbsp;</span></p><p>​</p><figure class=\"image\"><img src=\"/api/page-data/getImage/boursa/1604488016722.png\"></figure><p>&nbsp;</p><h2><span style=\"font-size:20px;\">&nbsp;​لجنة الحوكمة</span></h2><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>&nbsp;​مهام اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">إن اللجنة مسؤولة عن ضمان تنفيذ وامتثال الشركة بتعليمات حوكمة الشركات الصادرة عن هيئة أسواق المال بالإضافة لدعم المجلس ولجانه في الإشراف على إنشاء وتطوير نظام حوكمة رصين وفقًا للممارسات العالمية الرائدة.</span></p><p><span style=\"color:#4B4C4D;font-size:16px;\">وقد حدد مجلس الإدارة أدوار ومسؤوليات لجنة الحوكمة من خلال وضع ميثاق معتمد للجنة​.</span></p><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>&nbsp;​أعضاء اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ حمد مشاري الحميضي (رئيس اللجنة)</span><br><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ بدر عبدالله الكندري</span></p><p><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ يوسف فيصل المناعي&nbsp;</span></p><p><span style=\"color:#4B4C4D;font-size:16px;\">السيدة/ دلال جعفر بهبهاني</span></p><h2><span style=\"font-size:20px;\">&nbsp;​اللجنة التنفيذية</span></h2><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>&nbsp;​مهام اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">تعمل اللجنة كجهاز إشرافي مسؤول عن متابعة سير انجاز استراتيجية الشركة وخطط العمل الخاصة بها بالإضافة إلى الإشراف على جميع المشاريع الإستراتيجية للشركة المتعلقة بإطارها التشغيلي.</span></p><p><span style=\"color:#4B4C4D;font-size:16px;\">​وقد حدد مجلس الإدارة أدوار ومسؤوليات اللجنة التنفيذية من خلال وضع ميثاق معتمد للجنة.</span></p><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>&nbsp;​أعضاء اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ بدر ناصر الخرافي (رئيس اللجنة)</span><br><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ حمد مشاري الحميضي</span><br><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ طلال جاسم البحر</span></p><h2><span style=\"font-size:20px;\">لجنة الترشيحات والمكافآت</span></h2><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>مهام اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">تتولى اللجنة مسؤولية تقديم التوصيات بشأن تعيين أعضاء مجلس الإدارة وإعادة انتخابهم في اجتماع الجمعية العامة، بالإضافة إلى التقييم الذاتي السنوي لأداء أعضاء مجلس الإدارة. كما أن اللجنة مسؤولة عن مراجعة مكافآت أعضاء مجلس الإدارة والإدارة التنفيذية وفقاً للأهداف الإستراتيجية طويلة الأجل للشركة، بالإضافة إلى المهام المتعلقة بترشيح الوظائف واجبة التسجيل حسب تعليمات هيئة أسواق المال.</span></p><p><span style=\"color:#4B4C4D;font-size:16px;\">وقد حدد مجلس الإدارة أدوار ومسؤوليات لجنة الترشيحات والمكافآت من خلال وضع ميثاق معتمد للجنة.</span></p><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>&nbsp;​أعضاء اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ طلال جاسم البحر (رئيس اللجنة)</span><br><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ بدر ناصر الخرافي</span><br><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ رائد جواد بوخمسين&nbsp;</span></p><h2><span style=\"font-size:20px;\">&nbsp;​لجنة المخاطر</span></h2><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>&nbsp;​مهام اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">تساعد اللجنة مجلس الإدارة في القيام بمسؤولياته تجاه إدارة المخاطر من خلال متابعة وتقييم إطار إدارة المخاطر ، وتحديد وتقييم مستوى المخاطر المقبولة في الشركة وإعداد ومراجعة استراتيجيات المخاطر.</span></p><p><span style=\"color:#4B4C4D;font-size:16px;\">وقد حدد مجلس الإدارة أدوار ومسؤوليات لجنة إدارة المخاطر من خلال وضع ميثاق معتمد للجنة.</span></p><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>&nbsp;​أعضاء اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ خالد وليد الفلاح (رئيس اللجنة)</span><br><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ يوسف فيصل المناعي</span><br><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ رائد جواد بوخمسين</span></p><h2><span style=\"font-size:20px;\">&nbsp;لجنة التدقيق</span></h2><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>&nbsp;​مهام اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">تتولى اللجنة دورًا إشرافيًا يدعم مجلس الإدارة في الرقابة والإشراف على كفاءة واستقلالية عمليات المراجعة الداخلية والخارجية للشركة بالإضافة إلى مراجعة البيانات المالية الدورية قبل عرضها على مجلس الإدارة ودراسة ملاحظات مراقبي الحسابات الخارجيين على القوائم المالية للشركة والإشراف الفني على إدارة التدقيق الداخلي في الشركة.</span></p><p><span style=\"color:#4B4C4D;font-size:16px;\">وقد حدد مجلس الإدارة أدوار ومسؤوليات لجنة التدقيق من خلال وضع ميثاق معتمد للجنة التدقيق.</span></p><h5><span style=\"color:#c6974b;font-size:18px;\"><strong>&nbsp;​أعضاء اللجنة</strong></span></h5><p><span style=\"color:#4B4C4D;font-size:16px;\">السيدة/ دلال جعفر بهبهاني (رئيس اللجنة)</span></p><p><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ خالد وليد الفلاح</span><br><span style=\"color:#4B4C4D;font-size:16px;\">السيد/ بدر عبدالله الكندري</span></p>"}]},"page":{"_id":"5f336603db1a6074106fb60c","path":"board-committees","pageData":[{"id":"5f3366edf410f3741087b79a","lang":"EN"},{"id":"5f70c7da074f4b0018536d88","lang":"AR"}],"section":[{"sectionId":"sec-d9ae6ac0-18f6-11eb-a555-17f892b1c41a","sectionStyles":{"cssClass":"mb-5 "},"equalColumns":true,"device":"medium","columns":[{"columnId":"col-d9ae6ac1-18f6-11eb-a555-17f892b1c41a","columnSize":12,"columnStyles":{"cssClass":"col-md 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