In compliance with the provisions of the Governance Code for Listed Companies issued by QFMA’s Board Decision No. (5) Of 2025, Medicare Group (Q.P.S.C) discloses that its Board of Directors held a meeting today, Tuesday, February 17, 2026 after the close of trading on the Qatar Stock Exchange and discussed – among other matters – the reconstitution of the Board committees in accordance with the provisions of the Governance Code for Listed Companies. Accordingly, the Board of Directors has resolved the following in this regard
1- Dissolution of the committees formed by the Board of Directors that were previously formed pursuant to the decisions of the first meeting of the elected Board of Directors for the current term (2024-2026) which was held on 01/04/2024 (Audit and Risk Management Committee, Nominations and Remuneration Committee, Executive Committee) in addition to revocation of the Board of Directors charter and the dissolved committees charters
2- Reconstitution of the Board committees in accordance with the provisions of the Governance Code for Listed Companies issued by the Board of Directors of the Qatar Financial Markets Authority Decision No. (5) of 2025. The following mandatory committees were formed, and their chairpersons and members were appointed as follows
First: Audit Committee:
- Jamal Abdulla Al-Jamal – Committee Chairman (Independent – Non-Executive)*
- Hemayan Mohamed Sultan Al-Kawari – Member (Independent – Non-Executive)*
- Sheikh Faisal bin Jassim bin Mohamed Al- Thani – Member (Non-Independent – Non-Executive)*
Second: Risk Management and Compliance Committee
- Khalid Abdulnoor Saifeldeen – Committee Chairman (Independent – Non-Executive)*
- Mubarak Abdullah Al-Sulaiti – Member (Non-Independent – Non-Executive)*
- Sheikh Ali bin Abdulla bin Thani Al-Thani – Member (Non-Independent – Non-Executive)*
Third: Nominations, Remuneration, and Incentives Committee
- Sheikh Dr. Khalid bin Thani bin Abdulla Al-Thani – Committee Chairman (Non-Independent – Executive)**
- Khalid Abdulnoor Saifeldeen – Member (Independent – Non-Executive)*
3- Sheikh Mohammed bin Thani bin Abdullah Al-Thani– Member (Non-Independent – Non-Executive)*
The Board also approved the Board of Directors Charter and the Charter of each committee, which includes its duties and powers, the number of meetings, and other key matters related to its working methods, in accordance with the provisions of the aforementioned Governance Code
