Board of Directors’ Committees
Audit Committee
| Dr. Farhoud Hadi Al-Hajri |
Chairman |
Independent – Non-Executive |
| Dr. Abdulaziz Al-Hammadi |
Member |
Independent – Non-Executive |
| Mr. Ali Hussein Ibrahim |
Member |
Non-Independent – Non-Executive |
Risk Management & Compliance Committee
| H.E. Sheikh Khalid Saud Al Thani |
Chairman |
Independent – Non-Executive |
| Mr. Nasser Hamad Al-Sulaity |
Member |
Non-Independent – Executive |
| Mr. Saad Rashid Al-Mutawa |
Member |
Non-Independent – Non-Executive |
Nomination, Remuneration & Incentives Committee
| Mr. Nasser Hamad Al-Sulaity |
Chairman |
Non-Independent – Executive |
| H.E. Sheikh Khalid Saud Al Thani |
Member |
Independent – Non-Executive |
| Mr. Saad Rashid Al-Mutawa |
Member |
Non-Independent – Non-Executive |
