About

Digitus Group K.S.C.P. is committed to full compliance with the corporate governance framework and institutional discipline standards issued by the Capital Markets Authority. The Company publishes an annual Corporate Governance Report reflecting its continuous efforts to implement governance principles in a structured, transparent, and effective manner.

The Board of Directors, in close coordination with executive management, plays a central role in embedding a strong governance culture across the organization. This collaboration ensures alignment between strategic objectives, regulatory requirements, and operational execution.

A robust governance framework is considered a fundamental pillar for the sustainable growth and long-term value creation of Digitus Group. The Board is committed to enhancing shareholder value while safeguarding the interests of all stakeholders, including shareholders, employees, customers, suppliers, business partners, and the communities in which the Group operates.

Corporate governance defines the framework through which Digitus Group operates as a publicly listed company. The Company adopts and implements governance principles in line with the requirements of the Capital Markets Authority, Boursa Kuwait, and Ministry of Commerce and Industry, ensuring consistency with regulatory expectations and best market practices.

The Board of Directors is accountable to shareholders for ensuring that the Company’s strategy, objectives, and performance are aligned with shareholder expectations. It also oversees the effectiveness of management and ensures adherence to regulatory requirements and professional standards.

As part of its governance responsibilities, the Board continuously develops and enhances the governance framework to ensure its effectiveness. This includes periodic reviews and updates to reflect regulatory developments and evolving business needs, thereby maintaining a resilient and forward-looking governance structure.