Investor Relations
Legal & Governance
Digitus Group maintains a comprehensive governance framework aligned with the requirements of the Capital Markets Authority of Kuwait, international best practices, and the Company’s Articles of Association.
Board Charter
Purpose: To define the roles, responsibilities, composition, and authority of the Board of Directors of Digitus Group K.S.C.P., ensuring effective governance, oversight, and accountability.
Board Responsibilities:
- Approving the Company's strategy, objectives, and business plans
- Ensuring compliance with CMA laws, Kuwait Companies Law, and GCC regulations
- Approving annual budgets, financial statements, and dividend distributions
- Establishing a risk management framework and overseeing internal controls
- Appointing and evaluating the performance of the CEO and key executives
- Ensuring effective communication with shareholders, regulators, and stakeholders
Composition: Minimum five (5), maximum eleven (11) members. At least one-third must be independent directors. Meets at least six (6) times annually.
Audit Committee Charter
Purpose: To assist the Board in fulfilling oversight responsibilities regarding financial reporting integrity, internal controls, internal and external audit functions, and compliance with CMA regulations.
Key Responsibilities:
- Review annual and quarterly financial statements for accuracy and IFRS compliance
- Recommend appointment or removal of the external auditor
- Oversee the independence and effectiveness of the Internal Audit function
- Review the effectiveness of internal control systems including IT and cybersecurity controls
- Oversee fraud detection procedures and whistleblowing reports
Composition: At least three (3) non-executive directors, majority independent, with at least one member having accounting/financial expertise. Meets at least four (4) times annually.
Risk Committee Charter
Purpose: To assist the Board in overseeing the risk management framework, identifying key risks, and ensuring risk-taking aligns with strategic objectives and shareholder interests.
Key Responsibilities:
- Recommend and review a comprehensive Risk Management Framework
- Monitor key risks across all business units including cybersecurity and digital infrastructure
- Review business continuity and disaster recovery plans for data center operations
- Ensure compliance with CMA governance rules and applicable GCC regulatory requirements
Composition: At least three (3) non-executive directors, majority independent. Meets at least four (4) times annually.
Nominations & Remuneration Committee Charter
Purpose: To assist the Board with Board composition, succession planning, executive nominations, and oversight of remuneration policies in compliance with CMA regulations.
Key Responsibilities:
- Review and recommend Board structure, size, and composition
- Oversee succession planning for the Board, CEO, and key leadership positions
- Identify, evaluate, and recommend qualified candidates for Board and executive positions
- Develop and recommend a comprehensive remuneration framework
- Ensure remuneration policies are performance-linked, transparent, and do not encourage excessive risk-taking
Composition: At least three (3) non-executive directors, majority independent. Committee Chair must be independent. Meets at least twice annually.
Policy Documents
Conflict of Interest Policy
Board Charters
Composition
The Board consists of five (5) members, including non-executive, executive, and independent directors, ensuring an appropriate balance between oversight, governance, and operational insight. The composition complies with applicable regulatory requirements, including the independence criteria set by the Capital Markets Authority (CMA).
Appointment & Tenure
Board members are elected by shareholders at the Ordinary General Assembly for a renewable term of three (3) years, in accordance with CMA regulations and the Company’s Articles of Association.
Mandate & Responsibilities
The Board is collectively accountable to shareholders for the long-term success, sustainability, and value creation of the Company. Its core responsibilities include:
- Setting and approving the Company’s strategic direction and business plans
- Overseeing executive management and ensuring effective delegation to the Chief Executive Officer
- Ensuring robust corporate governance, compliance, and ethical standards
- Approving financial statements, budgets, and key investment decisions
- Overseeing risk management frameworks, internal controls, and audit functions
- Safeguarding shareholder rights and ensuring transparent stakeholder engagement
Documents
Board Charter
Audit Committee Charter
Risk Committee Charter
Nominations & Remuneration Committee Charter
Disclosures & Transparency
Digitus Group is committed to maintaining the highest standards of transparency and timely disclosure in line with the requirements of the Capital Markets Authority and Boursa Kuwait.
The Company ensures that all material information is disclosed accurately, fairly, and without delay, enabling shareholders and investors to make informed decisions. Disclosures are prepared in accordance with applicable laws, regulatory requirements, and international best practices, while avoiding selective or misleading communication.
Through this section, Digitus Group provides access to its regulatory disclosures, announcements, financial results, and other material updates, reinforcing its commitment to accountability, integrity, and investor confidence.
Documents
1. ديجتس تعلن عن استحواذ المجموعة على شركة جولف سات الكويت
2. نتائج اجتماع مجلس الادارة
3. الافصاح عن موعد اجتماع مجلس الادارة
5. الافصاح عن التاشير في السجل التجاري
7. ديجتس تعلن عن توقيع اتفاقية الانضمام إلى برنامج الشركاء مع شركة SandBoxAQ
9. حصول شركة تيراسكايل لأعمال البنية التحتية (ذ.م.م) على تسهيلات مصرفية من البنك التجاري الكويتي
10. نشرة الإكتتاب في زيادة رأس المال
11. توقيع مذكرة تفاهم مع شركة Schneider Electric FZE
13. تأكيد الجدول الزمني لاستحقاقات الأسهم
15. تغيير اسم الشركة اعتبارا من 31 ديسمبر 2025
Roles & Responsibilities Documents
Chief Executive Officer (CEO)
Chief Financial Officer (CFO)
Board Secretary
Company Financial Statements
For the most recent financial statement, please visit https://www.boursakuwait.com.kw/en/stock/profile#649
2025
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