CORPORATE GOVERNANCE
Board of Directors
The Board of Directors consists of five highly qualified members with expertise spanning economics, information technology, telecommunications, investment, and finance both locally and internationally.
Election: Members are elected by shareholders at the Ordinary General Assembly for a term of three years, in line with CMA regulations and the company’s Articles of Association.
The Board sets strategic objectives, approves action plans, and ensures long-term value creation while protecting shareholder rights.
Mr. Salim M A Al Ozainah
Chairman
Non - Executive
Mr. Bader F A Al Rezaihan
Vice Chairman
Executive
Mr. Imad Habib Jowhar Hayat
Board Member
Non - Executive
Mr. Abdulmohsen S S Al Tukhaim
Board Member
Non - Executive
Mr. Amer Bzaie Al Yaseen
Board Member
Independent
Executive Management
Mr. Bader F A Al Rezaihan
Group Chief Executive Officer
Mr. Abdulraouf Al Wazzan
Group Deputy Chief Executive Officer
Mr. Wissam Farhat
Group Chief Financial Officer
Company Disclosures
For detailed information, please click here to access the company’s official disclosures.
Company Financial Statements
Please click here to access the company’s financial statements, both historical and current.
Company Link on Boursa Kuwait website
Please click here to visit the company’s page on the Boursa Kuwait website, where recent updates and share price information are available.
Investors Relations
At Digitus, Investor Relations (IR) is central to our governance approach and commitment to transparency.
Ensures timely, accurate, and fair disclosure of financial results, strategy, and material developments.
Complies with CMA, Boursa Kuwait, and international best practices.
Provides equal access to information for all shareholders to support informed investment decisions.
Engages investors through annual and extraordinary general meetings, quarterly disclosures, and direct communication
For investor-related inquiries, please contact: