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Board of Directors
Board of Directors
The Board of Directors is composed of 7 members having a Multinational Banker, a Doctor (Cardiovascular Surgeon), a Finance Executive, an Employee Representative and a Lady representing Female fraternity. Idea is to have The Board of directors from all walks of life across nations to help consolidate our company as a truly global one. Upon getting listed in Stock Exchange, the Members of our Board are to be pragmatically appointed by the shareholders for a maximum term of four years; reappointment of Directors will be done on a rotation basis.
The Board of Directors defines the strategic business objectives, propositions, guidelines and directions of the Company, and supervises their implementation in line with its policy framework and agreed time lines. Subject to the powers expressly attributed to the Shareholders’ General Meeting, and within the scope of the company’s corporate purpose, the Board of Directors’ powers cover all issues relating to the proper management of the company and through its decisions the Board determines all matters falling within its authority.
Each year, the Board of Directors shall conduct a review to ensure that there is an appropriate balance in its composition. In particular, the Board shall seek to ensure gender balance and a broad diversity of backgrounds and countries of origin, international experience, reflecting Kindman’s status as a diversified global business conglomerate.
Executive Committee
Kindman’s will be a professionally managed matrix company whose Executive Committee (EC) shall be chaired by the Chief Executive Officer (CEO). This EC will have Permanent Members such as COO, CSO, CFO, CHR, CAD whose business shall be conductedby Public Relation who shall share and publish Minutes of Meeting (MoM). It will have Guest Members who shall be called upon based on exigencies from time to time. EC will meet at least once in a month with or without Media Presence as and when warranted