Investment Holding Group Q.P.S.C announces the closure of nominations of four Independent members and seven Non-Independent members in its Board of Directors and the list of candidates.
Investment Holding Group Q.P.S.C announces the closure of the nomination period for four Independent members and seven Non-Independent members of the company’s Board of Directors for a term of three (3) years (2022-2025), on Wednesday 23rd of March 2022 at 2:00pm.
Accordingly, and based on the decision of the Board of Directors of Investment Holding Group Q.P.S.C. with reference number 69/2022, dated March 23, 2022, which accepted the candidacy of the thirteen candidates mentioned below, kindly find attached herewith the list of candidates for Independent and Non-Independent membership in the Board of Directors of Investment Holding Group Q.P.S.C., in accordance with article #5 of the Corporate Governance Code for Companies and Legal Entities Listed on the Main Market issued by Qatar Financial Markets Authority (QFMA) pursuant to Resolution No. 5 of 2016.
The list of names and data of candidates for Independent membership in the Board of Directors of Investment Holding Group Q.P.S.C. is as follows:
Sheikh Suhaim Bin AbdulAziz Al Thani
Mr. Ibrahim Abdulla Al-Abdulla
Mr. Abdulla Darwish Al Darwish
Dr. Bothaina Al Ansari
Mr. Mohammed Abdullah Mohammed Al Jumah
The list of names and data of candidates for Non- Independent membership in the Board of Directors of Investment Holding Group Q.P.S.C. is as follows:
Mr. Mohamad Moataz Mohamad Al-Khayat
Mr. Ramez Mohamad Al-Khayat
Mr. Khalid Ghanim Sultan Al Hodaifi Al Kuwari
Mr. Hamad Ghanim Sultan Al Hodaifi Al Kuwari
Mr. Mohamed Ghanim Sultan Al Hodaifi Al Kuwari
Mr. Hamad Hassan Al Jamali
Urbacon Trading and Contracting Company (CR No. 50788) –Represented by the candidate to represent the company in the membership of the Board of Directors, Mr. Iyad Ihsan Abdel Rahim
Highness Holding Company (CR No. 84643) Represented by the candidate to represent the company in the membership of the Board of Directors, Mr. Mohamad Mohamad Sadiq Al-Dawamaneh
Kindly note that the voting will be on the basis of secret ballot and cumulative voting, in accordance with article #29 of the company’s articles of association, article #35 of the Corporate Governance Code No. 5 of 2016 and article #96 of the Commercial Companies Law.