Masraf Al Rayan Mobile

Board of Directors

H.E. Sheikh Mohamed Bin Hamad Bin Qassim Al Thani

H.E. Sheikh Mohamed Bin Hamad Bin Qassim Al Thani

Chairman of the Board – Qatari

Non-Executive and Non-Independent Member

Appointed on MAR Board by QIA/Qatar Holding LLC (“QH”) on 17 November 2021

Re-appointed for the current Board term on 15 March 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: 10,060
  • Number of shares held by QIA/QH and its related entities as of 31-Dec-2023: 1,915,632,215 shares
Other positions currently held:
  • 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 and Chairman of Board Executive Committee - Qatari

Executive and Non-Independent Member

Appointed on MAR Board by QIA/Qatar Holding LLC (“QH”) on 1 December 2021

Re-appointed for the current Board term on 15 March 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: 11,804,051 shares
  • Number of shares held by QIA/QH and its related entities as of 31-Dec-2023: 1,915,632,215 shares
Other positions currently held:
  • Chairman, Qatari Investors Group
  • Chairman, Qatar Insurance Company
  • Chairman, Al Khaliji France S.A. (France) – representing MAR interest
  • Board member, Al Rayan Bank (UK) – representing MAR interest
H.E. Sheikh Hamad Bin Faisal Bin Thani Al Thani

Ahmed Ali Hassan Al Hammadi

Board Member – Qatari

Executive and Non-Independent Member

Appointed on MAR by the General Authority for Retirement and Social Insurance on 26 October 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: 12,040 shares
  • Number of shares held by GRSIA as of 31-Dec-2023: 531,719,212 shares
Other positions currently held:
  • General Manager, General Retirement & Social Insurance Authority, State of Qatar
  • Chairman, United Development Company
  • Vice Chairman, Qatar General Electricity and Water Corporation
  • Board member, Qatar Industries
  • Chairman, Qatar Cool
  • Board member, London Heathrow Airport
  • Board member, SOFI Bank San Francisco
  • Board member, Istanbul Stock Exchange, Turkey
  • Board member, Dream International Co.
  • Board member, Harrods
Ahmed Ali Hassan Al Hammadi

MR. Nasser Jarallah Saeed Jarallah Al Marri

Board Member - Qatari

Executive and Non-Independent Member

Appointed by Barzan Holding/Qatar’s Ministry of Defense on MAR Board in 2016

Re-appointed for the current Board term on 15 March 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: 10,580 shares
  • Number of shares held by Barzan Holding/Qatar’s Ministry of Defense as of 31-Dec-2023: 698,574,780
Other positions currently held:
  • Head of Finance Department at Ministry of Defense
  • Board Member, United Development Company
  • Board Member, Vodafone
  • Chairman, Al Rayan Investment LLC- representing MAR interest
MR. Nasser Jarallah Saeed Jarallah Al Marri

Sheikh Ali bin Jassim Bin Mohamed Al Thani

Board Member - Qatari

Non-Executive and Non-Independent Member

Joined MAR Board since 2 April 2017

Re-elected for the current Board term on 15 March 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: 84,692,058 shares
Other positions currently held:
  • Board Member, Qatar General Insurance & Reinsurance Co.
  • QIA, CEO advisor
  • Board Member, Al Salam International Investment
  • Vice Chairman, Al Nuran Bank
  • Board member, Al Khaliji France SA – representing MAR interest
Sheikh Ali bin Jassim Bin Mohamed Al Thani

Sheikh Nasser bin Hamad bin Nasser Al Thani

Board Member – Qatari

Non-Executive and Non-Independent Member

Joined MAR Board since 5 April 2009

Re-elected for the current Board term on 15 March 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: 1,000,000 shares
Other positions currently held:
  • Board Member, Ooredoo Oman
  • Chief Commercial Officer, Ooredoo
Sheikh Nasser bin Hamad bin Nasser Al Thani

Mohammed Al Saadi

Board Member - Qatari

Independent and Non-Executive Member

Elected for first time to MAR Board on 15 March 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: none
Other positions currently held:
  • None
Mohammed Al Saadi

Dr. Abdulrahman Mohammed Al-Khayarin

Board Member – Qatari

Non-Executive and Non-Independent Member

Joined MAR Board since 18 March 2020

Re-elected for the current Board term on 15 March 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: 1،008،240 shares
Other positions currently held:
  • Board Member, Barwa Real Estate
Dr. Abdulrahman Mohammed Al-Khayarin

Mohamed Jaber Ahmed Khamis Al Sulaiti

Board Member – Qatari

Non-Executive and Non- Independent Member

Elected for first time to MAR Board on 15 March 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: 1,000,000 shares
Other positions currently held:
  • CEO and Managing Director of Al Ahed Holding (petrol services and contracting)
Mohamed Jaber Ahmed Khamis Al Sulaiti

Abdulla Hamad Al Misnad

Board Member – Qatari

Independent and Non-Executive Member

Elected for first time to MAR Board on 15 March 2023

Shares:
  • Number of shares held directly or indirectly (through own companies or family members) as of 31-Dec-2023: none
Other positions currently held:
  • Head of Executive Office of HE Qatar’s Prime Minister
Abdulla Hamad Al Misnad