Board of Directors Information

المعلومات الخاصة بأعضاء مجلس الإدارة

Membership in the boards of directors of other companies	Executive / Non-executive	Independent/ Non-independent	Position	Board Member Name and Position
Managing Director, Qatar International Islamic Bank.	Non-executive	Non-independent	Chairman of the Board	Sheikh Abdulla Bin Thani Bin Abdulla Al-Thani, representative of Ithmar Construction & Trading
· Chairman, Qatar International Islamic Bank. · Board Member, Ezdan Holding Group.	Executive	Non-independent	Vice Chairman & Managing Director	Sheikh Dr. Khalid Bin Thani Bin Abdulla Al-Thani, representative of Withaq Business Development
· Board Member, Ezdan Holding Group	Non-executive	Non-independent	Board Member	Sheikh Mohammed Bin Thani Bin Abdulla Al-Thani, representative of Al-Ruba Al-Khali Trading & Services
	Non-executive	Non-independent	Board Member	Sheikh Faisal Bin Jassim Bin Mohamed Al-Thani, representative of Dar Al-Arab for Business and Development
· Board Member, Qatar International Islamic Bank. · Board Member, Qatar Islamic Insurance Group	Non-executive	Non-independent	Board Member	Sheikh Ali Bin Abdulla Bin Thani Al-Thani, representative of Al-Etkan Trading Company
	Non-executive	Non-independent	Board Member	Mr. Mubarak Abdulla M S Al-Sulaiti, representative of Abrar Al-Doha Investment
Chairman, Qatar Islamic Insurance Group	Non-executive	Independent	Board Member	Mr. Jamal Abdulla Al-Jamal
	Non-executive	Independent	Board Member	Dr. Khalid Abdulnoor Abdul-Jabbar Saifeldeen
	Non-executive	Independent	Board Member	Ms. Hemayan Mohamed Sultan Abdallah Al-Kawari

Notes:

The term of membership of members of the Board of Directors is three years, starting from the date of their election by the company’s Ordinary General Assembly on April 1, 2024, and ending with the end of the current term of the Board at the end of the fiscal year 2026 and after the approval of company’s annual audited financial statements by the General Assembly.
In October 2024, Dr. Yasser Ibrahim Zaki Ali Ramadan, an independent board member and member of the Audit and Risk Management Committee, was replaced, and the board of director appointed Ms. Hemayan Mohamed Sultan Abdallah Al-Kawari as an independent board member for the remaining period of the current term (2024-2026) as she is the substitute member in the category of independent members, according to the results of the Board of Directors membership elections for the term (2024-2026) held on April 1, 2024.

Board of Directors Information

المعلومات الخاصة بأعضاء مجلس الإدارة

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