Insiders

الأشخاص المطلعين

Position/Job title	Name
Non-Independent Board Member – Legal Person	Ithmar Construction & Trading Company	1
Non-Independent Board Member – Legal Person	Withaq Business Development	2
Non-Independent Board Member – Legal Person	Al-Ruba Al-Khali Trading & Services	3
Non-Independent Board Member – Legal Person	Dar Al-Arab for Business and Development	4
Non-Independent Board Member – Legal Person	Abrar Al-Doha Investment	5
Non-Independent Board Member – Legal Person	Al-Etkan Trading Company	6
Chairman of the Board (Non-independent Board Member Representative – Legal Person)	Sheikh Abdulla bin Thani bin Abdulla Al –Thani	7
Vice Chairman & Managing Director (Non-independent Board Member Representative – Legal Person)	Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani	8
Board Member (Non-independent Board Member Representative – Legal Person)	Sheikh Mohammed bin Thani bin Abdulla Al –Thani	9
Board Member (Non-independent Board Member Representative – Legal Person)	Sheikh Faisal Bin Jassim bin Mohamed Al-Thani	10
Board Member (Non-independent Board Member Representative – Legal Person)	Sheikh Ali bin Abdulla bin Thani Al –Thani	11
Board Member (Non-independent Board Member Representative – Legal Person)	Mr. Mubarak Abdulla M S Al-Sulaiti	12
Independent Board Member – Natural person	Mr. Jamal Abdulla Al-Jamal	13
Independent Board Member – Natural person	Dr. Khalid Abdulnoor Abdul-Jabbar Saifeldeen	14
Independent Board Member – Natural person	Ms. Hemayan Mohamed Sultan Abdallah Al-Kawari	15
Owned by Sheikh Abdulla bin Thani bin Abdulla Al–Thani (Non-independent board member), his wife and sons	Al-Toqa Real Estate and Contracting Company	16
Indirectly owned by Sheikh Abdulla bin Thani bin Abdulla Al –Thani (Non-independent board member), his wife and sons	Tareeq Al-Khair Trading	17
51% owned by Sheikh Abdulla bin Thani bin Abdulla Al –Thani, non-independent board member	Al Wefaq Engineering & Contracting	18
Owned by Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani, non-independent board member	Al-Nibras Business & Real Estate	19
Owned by Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani, non-independent board member	Al-Wazin Investment Co.	20
Owned by Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani, non-independent board member	Al-istithmar Almushtarak Co.	21
Owned by Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani, non-independent board member	First International Investment Group	22
Indirectly owned by Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani, non-independent board member	Al-Qatf Investment Group	23
Indirectly owned by Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani, non-independent board member	Al-Dur Al-Safi Investment	24
Indirectly owned by Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani, non-independent board member	National Prerogative Projects Co.	25
Indirectly owned by Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani, non-independent board member	International Islamic Investment	26
50% owned by Sheikh Dr. Khalid bin Thani bin Abdulla Al –Thani, non-independent board member	Zenon Trading & Contracting	27
Owned by Sheikh Mohammed bin Thani bin Abdulla Al –Thani, non-independent board member	Al-Manara Investment	28
Owned by Sheikh Mohammed bin Thani bin Abdulla Al –Thani, non-independent board member	Taskeen for Business & Investment	29
Owned by Sheikh Mohammed bin Thani bin Abdulla Al –Thani, non-independent board member	Amaken Electronics	30
Owned by Mr. Mubarak Abdulla M S Al-Sulaiti, non-independent board member	Al-Sulaiti Law Firm	31
Chief Executive Officer	Khalid Mohammed Al-Emadi	32
Deputy Chief Executive Officer	Jamal Saleh Abdul Khaleq	33
Legal Advisor and Secretary of the Board of Directors	Eman Mohamed Ali El-Malik	34
Chief Financial Officer & Investors Relations Officer	Muhammad Majed Fayyad Burjaq	35
Finance Manager	Abdulsalaam Abdulkhader	36
Contact Person	Salaheldein Abdelmuniem Goraish Mohamed	37
Senior Accountant	Maryam Khaled Saleh Khalifa Alobaidli	38

Insiders

الأشخاص المطلعين

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