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Investor Presentaiton

QIIB Board of Directors Page 8. H.E. Sheikh Dr. Khalid Thani Abdullah Al-Thani Chairman & Managing Director (Executive Director) Date of Appointment: April 1996 Educational Qualifications: BA, MBA (USA), PhD (UK) Current Directorships: Ezdan Holding Group (Chairman) H.E. Sheikh Abdullah Thani A. Al-Thani (Executive Director) Date of Appointment: April 2002 Educational Qualifications: BComm Current Directorships: Medicare Group, Ezdan Holding Group, Qatar Islamic Insurance Company Mr. Hassan Abdulla Al-Thawadi (Non Executive Director - Independent Member) Date of Appointment: April 2015 Educational Qualifications: Bachelors of Law (UK) Current Directorships: Supreme Committee for Delivery and Legacy (Secretary-General) Dr. Yahya Hamad Al-Nuaimi (Non Executive Director - Independent Member) Date of Appointment: April 2017 Educational Qualifications: PhD in Islamic Banking & Economics (Jordan) Mr. Hesham Mustafa Al-Sehtery (Non-Executive Director) Date of Appointment: April 2008 Educational Qualifications: Bachelors of Architecture Current Directorships: Qatar Islamic Insurance Company, Ezdan Holdings Group Mr. Rashid Nasser Al-Kaabi Vice Chairman (Non Executive Director - Independent Member) Date of Appointment: April 2017 Educational Qualifications: Bachelor of Law Current Directorships: Qatar Islamic Insurance Company, Islamic Holding Group, Audi Bank H.E. Sheikh Turki Khalid Thani Al-Thani (Non Executive Director) Date of Appointment: March 2014 Educational Qualifications: Bachelor of Business Administration Current Directorships: Medicare Group, Qatar Islamic Insurance Company Mr. Ali Abdulrahman Al-Hashmi (Executive Director) Date of Appointment: Feb 2007 Educational Qualifications: MBA (UK) Current Directorships: Makeen Co, Islamic Holding Group Mr. Walid Ahmad Alsaadi (Non Executive Director) Date of Appointment: April 2017 Educational Qualifications: BSc. Accounting & Finance Current Directorships: Ezdan Holding Group, Medicare Group QIIB الدولي الإسلامي
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