• About Us
    • Who We Are
    • What We Do
    • Board of Directors
    • Executive Management
    • Our Strategy
    • Certifications & Classification
    • Organization Structure
  • Fields of Activity
    • Civil & Infrastructure
    • Oil & Gas
    • Treatment Plants & Pumping Stations
    • Buildings
    • Facilities Operations & Maintenance
    • Plants & Facilities
      • Equipment & Plant Department
      • Concrete Plant
      • Asphalt Plant
  • Projects
    • Current
    • Completed
  • Sustainability
    • Quality Assurance – Quality Control (QA/QC)
      • Quality Policy
    • Health, Safety and Environment (HSE)
  • Investor Relations
    • Investor Overview
    • Investor Calendar
    • Regulatory Disclosures
    • Corporate Governance
  • News
    • Current News
    • Archive
  • Careers
    • Working with Mushrif
    • Useful Information
  • Contact Us

Investor Relations

  • Investor Overview
  • Investor Calendar
  • Regulatory Disclosures
  • Corporate Governance

Corporate Governance

01) CORPORATE GOVERNANCE FRAMEWORK

02) BOARD OF DIRECTORS CHARTER

03) BOARD SECRETARY’S ROLES AND RESPONSIBILITIES

04) BOARD AUDIT COMMITTEE CHARTER

05) BOARD RISK COMMITTEE CHARTER

06) BOARD NOMINATION & REMUNERATION COMMITTEE CHARTER

07) RISK MANAGEMENT CHARTER

08) INTERNAL AUDIT CHARTER

09) CONFLICT OF INTEREST POLICY

10) RELATED PARTY TRANSACTIONS POLICY

11) CORPORATE SOCIAL RESPONSIBILITY POLICY

12) STAKEHOLDERS’ PROTECTION POLICY

13) SHAREHOLDERS’ PROTECTION POLICY

14) WHISTLE-BLOWING POLICY

15) REMUNERATION POLICY

Copyright © 2025 Mushrif Trading & Contracting Co., All rights reserved.

Area 1, Street 7, Plot 1666, Al Rai
PO Box 32514, Rumaithya,
25556 Kuwait

Tel: +965 2205 2620
Fax: +965 2474 1423
info@mushrif.com