Board of Directors’ Committees
Audit Committee
| Dr./ Farhoud Hadi Al-Hajri |
Chairman |
Independent – Non-Executive |
| H.E. Sheikh/ A.rahman bin Mubarak Hamad Al Thani |
Member |
Independent – Non-Executive |
| Mr./ Hamad Mohammed Al-Dehemi |
Member |
Non-Independent – Non-Executive |
Risk Management & Compliance Committee
| H.E. Sheikh/ Fahad bin Jassim bin Hassan Al Thani |
Chairman |
Non-Independent – Non-Executive |
| Dr./ Bothaina Hassan Al-Ansari |
Member |
Independent – Non-Executive |
| Mr./ Saad Rashid Al-Matwi |
Member |
Non-Independent – Non-Executive |
Nomination, Remuneration & Incentives Committee
| Mr./ Hussain Akbar Abbas Al-Baker |
Chairman |
Independent – Non-Executive |
| Dr./ Bothaina Hassan Al-Ansari |
Member |
Independent – Non-Executive |
| Mr./ Saad Rashid Al-Matwi |
Member |
Non-Independent – Non-Executive |
| Mr./ Bader Abdulaziz Al-Darwish Al-Fakhroo |
Member |
Non-Independent – Non-Executive |
