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

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

Shares:
  • 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
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

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

Shares:
  • 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
Other positions currently held:
  • Chairman, Qatar Insurance Company
  • Vice Chairman, Qatari Investors Group
  • Board Member, Qatari Businessmen Association
  • Board Member, Vodafone Qatar
H.E. Sheikh Hamad Bin Faisal Bin Thani Al Thani

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

Shares:
  • 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
Other positions currently held:
  • Chairman, Head of Finance Department at Ministry of Defense
  • Board Member, United Development Company
  • Board Member, Vodafone
  • Chairman, Al Rayan Investment
MR. Nasser Jarallah Saeed Jarallah Al Marri

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

Shares:
  • Number of shares held directly or indirectly (as of 31-Dec-2022: 83,985,286 shares
Other positions currently held:
  • 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 Ali bin Jassim Bin Mohamed Al Thani

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

Shares:
  • Number of shares held directly or indirectly as of 31-Dec-2022: 1,000,000 shares
Other positions currently held:
  • Board Member, Ooredoo Oman
  • Chief Commercial Officer, Ooredoo
Sheikh Nasser bin Hamad bin Nasser Al Thani

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

Shares:
  • Number of shares held directly or indirectly as of 31-Dec-2022: 1,008,240 shares
Other positions currently held:
  • Board Member, Barwa Real Estate
Dr. Abdulrahman Mohammed Al-Khayarin

Mohammed Al Saadi

Board Member

Independent

Elected to Masraf Al Rayan Board for the new Board term 2023-2025 on 15 March 2023

Shares:
  • Number of shares held directly or indirectly as of 31-Dec-2022: None
Other positions currently held:
  • None
Mohammed Al Saadi

Abdulla Hamad Al Misnad

Board Member

Independent

Elected to Masraf Al Rayan Board for the new Board term 2023-2025 on 15 March 2023

Shares:
  • Number of shares held directly or indirectly as of 31-Dec-2022: None
Other positions currently held:
  • Head of the Executive Office of HE the Prime Minister
  • Deputy CEO- Qatar Free Zone Authority
Abdulla Hamad Al Misnad

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

Shares:
  • Number of shares held directly or indirectly as of 31-Dec-2022: 36,357,120 shares
Other positions currently held:
  • CEO and MD of Al Ahed Holding
Mohamed Jaber Ahmed Khamis Al Sulaiti