Investment Holding Group: Board of directors meeting results   

Investment Holding Group announces the results of its Board of Directors’ meeting held on 11/04/2022 and approved

Board of Directors Meeting of Investment Holding Group Q.P.S.C 

Following the Ordinary General Assembly of Investment Holding Group Q.P.S.C., which was set for the election of a new Board of Directors, the elected Board of Directors convened on April 11th, 2022 at 10:00 pm and took the following decisions:

1-    The members of the Board of Directors elected by secret and unanimous vote:

•Mr. Muhammad Moataz Muhammad Al-Khayat - Chairman of the Board of Directors for a period of three years (2022-2025)

• Mr. Ramez Muhammad Al-Khayat - Vice Chairman of the Board of Directors for a period of three years (2022-2025)

• Mr. Eyad Ihsan Mohammad Abdulrahim - Managing Director for a period of three years (2022-2025)

2-    The Board of Directors appointed Mr. Hassan Morad Agha as Secretary of the Board.

3-    The Board of Directors decided to define the members of the Board of Directors committees.

4-    The Board of Directors appointed Mr. Henrik Halager Christiansen as Group Chief Executive Officer and Mr. Gerard Patrick Hutchinson as Group Chief Financial Officer.