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شركة وربة كابيتال القابضة شركة وربة كابيتال القابضة
  • حوكمة الشركات
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شركة وربة كابيتال القابضة

About
Warba Capital

Warba Capital Holding Company, formerly known as Boubyan International Industries Holding Company, was established in July 2004 with a capital of KD 30 million (approx. USD 100 million), now adjusted to a paid-up capital of KD 3 million. The company was founded to enable private sector investment in the global industrial sector.

Warba Capital aims to become Kuwait’s leading international industrial investment company, promoting and developing direct investments across industrial domains worldwide. Over the past years, the company has made strong progress in performance, reflecting its strategic commitment and growth potential.

Today, Warba Capital maintains a diversified investment portfolio in industrial and other sectors. The company is focused on enhancing shareholder value by adhering to sound business practices, pursuing high-return opportunities, and maintaining the highest standards of integrity, professionalism, and quality.

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Board
of Directors

Saleh Ahmad Othman Alhomaidi

 

Chairman (Non-Executive)

Mr. Saleh Alhomaidi holds a Bachelor’s degree in Accounting from the State of Kuwait (1996) and has over 25 years of experience in financial brokerage, compliance, clearing, and executive management. He previously served as Chairman of the Board of Middle East Financial Brokerage Company – Jordan, and as Vice Chairman and CEO of Middle East Financial Brokerage Company, where he led business review and closure processes in compliance with all regulatory authorities, in addition to corporate restructuring and establishing compliance and regulatory departments, as well as developing electronic trading systems and customer relationship management platforms.

He also served as Head of Compliance at Kuwait and Middle East Financial Investment Company (KMEFIC), Secretary of the Board, and Senior Manager of Clearing and Settlement at Kuwait Clearing Company. He began his career as an Accounting Expert at the Ministry of Justice.

He possesses extensive expertise in developing financial and regulatory systems and has participated in regulatory committees in the capital market, in addition to contributing to major strategic projects such as the Market Maker product and the Lending and Borrowing System at Boursa Kuwait.

Ahmad Hamad Mefarreh Alrasheedi

 

Vice Chairman (Executive)

Mr. Ahmad Alrasheedi holds a Bachelor’s degree in Media – specializing in Public Relations and Advertising – from Kuwait University, College of Arts (2020). He has practical experience at the Ministry of Information in human resources management, work plan implementation, and achieving organizational goals. He has also worked in the private sector in asset management and development, future planning for strategic goals, preparing organizational structures, developing governance policies, and monitoring administrative requirements.

Mohammad Abdulhameed Abbas Hussain Dashti

 

Board Member (Non-Executive)

Mr. Mohammad Dashti holds a Bachelor’s degree in Civil and Infrastructure Engineering from the University of Derby, United Kingdom (2010), and a Diploma in Civil and Structural Engineering from the Australian College of Kuwait (2008).

He currently serves as Vice Chairman and CEO of Real Estate Trading Centers Company (K.P.S.C.) and as Chairman and CEO of Top Industrial Company. He has extensive experience in engineering management, strategic planning, and project management, which have granted him strong expertise in business development and project execution.

Yousef Rasheed Mahmoud Aljassim

 

Board Member (Independent)

Mr. Yousef Aljassim holds a Bachelor’s degree in Computer Science from Swansea University, United Kingdom (2020), with a specialization in Artificial Intelligence and Data Analysis.

He has over five years of experience in the construction, trade, and real estate sectors. He is the Founder and General Manager of United Partnership for Building Construction and Property Management, where he established and executed high-quality residential and commercial projects in Kuwait. He is skilled in risk management, financial growth planning, business relationship building, and has strong analytical and decision-making abilities.

Dr. Bahaa Aldeen Mirza Ali Mousa Alseleemi

 

Board Member (Non-Executive)

Dr. Bahaa Aldeen Alseleemi holds a Ph.D. in Economics from the American University (2002), Master’s degrees in Economics from the University of Sunderland, United Kingdom (1999), and in Management from the European Institute of Management (2000), in addition to a Higher Diploma in Economic Management from the European Institute (1998) and a Bachelor’s degree in Mathematics from Kuwait University.

He began his career at the Council of Ministers (1994–1997), later serving as Deputy Director of the Office of the Undersecretary of the Amiri Diwan, and Director of the Follow-up Department at the Office of the Undersecretary of the Amiri Diwan for Administrative and Financial Affairs. He has participated in numerous academic and research activities, including preparing economic studies on Kuwait’s public budget and fiscal deficit, and contributing to research projects in Kuwait and the United Kingdom, such as developing economic models for the UAE and studying the relationship between exports and income.

Board of Directors
Committees

Audit Committee

Mr. Yousef Rasheed Aljassim – Chairman
Independent
Mr. Mohammad Abdulhameed Dashti – Member
Non-Executive
Dr. Bahaa Aldeen Mirza Alseleemi – Member
Non-Executive

Rewards & Nominations Committee

Dr. Bahaa Aldeen Mirza Alseleemi – Chairman
Non-Executive
Mr. Mohammad Abdulhameed Dashti – Member
Non-Executive
Mr. Yousef Rasheed Aljassim – Member
Independent

Risk Committee

Mr. Mohammad Abdulhameed Dashti – Chairman
Non-Executive
Mr. Yousef Rasheed Aljassim – Member
Independent
Dr. Bahaa Aldeen Mirza Alseleemi – Member
Non-Executive

Executive
Management

Ahmad Hamad Alrasheedi
Chief Executive Officer
Obaid Farraj Alaradah
Legal Department Director
Mohamed Nasser Elazab
CFO
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Sharia
Advisors

Bait Altadqiq For Sharia Consulting is One of the leading companies in the field of Islamic financial consultancy in Kuwait.

Bait Altadqiq For Sharia Consulting Responsibility towards Warba Holding Company:

  1. Providing the necessary economic consultations in accordance with the rules of Islamic Sharia.
  2. Review and amend all contract provided by Rasiyat Holding Company to demonstrate their compliance with Islamic sharia.
  3. Submit an annual report clarifying the summary of the work presented to the Sharia Supervisory Board.

Auditors

Ernst & Young (EY) Al Aiban , Al Osaimi & Partners

Ernst & Young (EY) is one of the world’s leading professional services firms, providing that include Financial Statement Audits, Internal Audit, Risk Management, Internal Control over Financial Reporting, Policies and Procedures.. With a strong presence in Kuwait, EY combines global expertise with local market knowledge to support businesses in navigating complex financial and regulatory landscapes.

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تواصل معنا
+965 2206 4610
[email protected]
صندوق بريد 2383
الصفاة 13024 الكويت
مدينة الكويت ، الشرق
شارع احمد الجابر
برج برايم ، الدور 7
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