Board of Directors
H.E. Sheikh Mohamed Bin Hamad Bin Qassim Al Thani
Chairman of the Board
Non-Executive and Non-Independent Member
Appointed on Board of Masraf Al Rayan by QIA/Qatar Holding LLC (“QH”) on 17 November 2021
Re-appointed for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: 10,060 shares
- Number of shares held by QIA/QH and its related entities as of 31-Dec-2022: 1,915,632,215 shares
- Minister of Commerce and Industry – State of Qatar
- Board Member of the Supreme Council for Economic Affairs and Investment
- Chairman of the Board of Directors of Qatar Stock Exchange
- Chairman of the Board of Directors of the Advisory Board of the Investment Promotion Agency
- Chairman of the Board of Directors of the Qatar Financial Center Authority
- Board Member, Qatar Investment Authority
- Board Member, Qatar Energy
H.E. Sheikh Hamad Bin Faisal Bin Thani Al Thani
Vice Chairman
Non-Independent Member
Represent QIA/Qatar Holding LLC (“QH”) on Board of Masraf Al Rayan since 1 December 2021
Re-appointed for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: 11,804,051 shares
- Number of shares held by QIA/QH and its related entities as of 31-Dec-2022: 1,915,632,215 shares
- Chairman, Qatar Insurance Company
- Vice Chairman, Qatari Investors Group
- Board Member, Qatari Businessmen Association
- Board Member, Vodafone Qatar
Abdullah Nasser Al Misnad
Board Member
Independent
Joined Masraf Al Rayan Board on 1 December 2021
Re - selected as Independent member for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: None
- Chairman, Qatari Investors Group
- Chairman, Vodafone Qatar
MR. Turki Mohamed Al-Khater
Board Member
Non-Independent
Appointed by General Retirement & Social Insurance Authority (“GRSIA”) on Board of Masraf Al Rayan on 18 March 2020
Re-appointed for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: 436,760 shares
- Number of shares held by GRSIA as of 31-Dec-2022: 457,292,819 shares
- President, General Retirement & Social Insurance Authority, State of Qatar
- Chairman, United Development Company
- Board Member, Ooredoo
- Board Member, Qatar Industries
MR. Nasser Jarallah Saeed Jarallah Al Marri
Board Member
Non-Independent
Appointed by Barzan Holding/Qatar’s Armed Forces Portfolio on Board of Masraf Al Rayan on 18 March 2020
Re-appointed for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: 10,580 shares
- Number of shares held by Barzan Holding/ Qatar’s Armed Forces Portfolio as of 31-Dec-2022: 698,574,780
- Chairman, Head of Finance Department at Ministry of Defense
- Board Member, United Development Company
- Board Member, Vodafone
- Chairman, Al Rayan Investment
Sheikh Ali bin Jassim Bin Mohamed Al Thani
Board Member
Non-Independent
Joined Masraf Al Rayan Board on 18 March 2020
Re-elected for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly (as of 31-Dec-2022: 83,985,286 shares
- Board Member, Qatar General Insurance & Reinsurance Co.
- CEO advisor, Qatar Investment Authority
- Vice Chairman, Al Nuran Bank
- Board Member, Al Salam International Investment LTD
Sheikh Nasser bin Hamad bin Nasser Al Thani
Board Member
Non-Independent
Joined Masraf Al Rayan Board on 18 March 2020
Re-elected for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: 1,000,000 shares
- Board Member, Ooredoo Oman
- Chief Commercial Officer, Ooredoo
Dr. Abdulrahman Mohammed Al-Khayarin
Board Member
Non Independent
Joined Masraf Al Rayan Board on 18 March 2020
Re-elected for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: 1,008,240 shares
- Board Member, Barwa Real Estate
Mohammed Al Saadi
Board Member
Independent
Elected to Masraf Al Rayan Board for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: None
- None
Abdulla Hamad Al Misnad
Board Member
Independent
Elected to Masraf Al Rayan Board for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: None
- Head of the Executive Office of HE the Prime Minister
- Deputy CEO- Qatar Free Zone Authority
Mohamed Jaber Ahmed Khamis Al Sulaiti
Board Member
Non Independent
Elected to Masraf Al Rayan Board for the new Board term 2023-2025 on 15 March 2023
- Number of shares held directly or indirectly as of 31-Dec-2022: 36,357,120 shares
- Member of Steering Committee and Nomination and Remuneration Committee at GISS
- Board Member, Nebras Energy
- CEO and MD of Al Ahed Holding
- Assistant Manager- Privatized Companies Affairs- Qatar Energy
