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Estithmar - 2022 Company Snapshot

Estithmar-Board of Directors Holding Q.P.S.C. Experienced Board of Directors Mr. Mohammed Ghanim S Al Hodifi Al-Kuwari Board Member Mr. Moutaz Al-Khayyat Chairman Mr. Eyad Abdulrahim Board Member/ Managing Director UCC trading & Contracting representative Member, Nomination & Remuneration Committee Member, Audit & Risk Management Committee Member, Executive Committee Mr. Ramez Al-Khayyat Vice Chairman Chair, Executive Committee Mr. Khalid Ghanim S Al-Hodifi Al-Kuwari Board Member Mr. Mohamad Mohamad Sadiq Al-Dawamaneh Board Member Highness Holding representative Member, Nomination & Remuneration Committee Member, Executive Committee Mr. Hamad Ghanim S Al-Hodifi Al-Kuwari Board Member 10 Sheikh Suhaim Bin Abdul Aziz Al Thani Independent Board Member Mr. Abdulla Darwish Al Darwish Independent Board Member Chair, Audit & Risk Management Committee Dr. Bothaina Al Ansari Independent Board Member Chair, Nomination & Remuneration Committee Mr. Ibrahim Abdulla Al Abdulla Independent Board Member Member, Nomination & Remuneration Committee Member, Audit & Risk Management Committee

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