H.E. Sheikh / Khalid bin Saoud bin Khalid Hamad Al Thani
(Chairman)
Representative of Al Daoudia Holding Company (W.L.L.)
Non-Independent
Mr. / Hussain Akbar Abbas Al-Baker
(Vice Chairman)
Independent
H.E. Sheikh / A.rahman bin Mubarak Hamad Al Thani
(Member of B.O.D)
Independent
H.E. Sheikh / Fahad bin Jassim bin Hassan Al Thani
(Member of B.O.D)
Representative of Doha Bank
Non-Independent
Mr. / Saad Rashid Al-Matwi
(Member of B.O.D)
Representative of the Qatar Armed Forces Investment Portfolio
Non-Independent
Mr. / Hamad Mohammed Al-Dehemi
(Member of B.O.D)
Representative of the Pension Fund of the General Retirement and Social Insurance Authority
Non-Independent
Mr. / Bader Abdulaziz Al-Darwish Al-Fakhroo
(Member of B.O.D)
Non-Independent
Dr. / Bothaina Hassan Al-Ansari
(Member of B.O.D)
Independent