Mr. Moutaz Al-Khayyat

Chairman

Mr. Moutaz Al-Khayyat is a Qatari businessman,

Chairman of Power International Holding a business conglomerate that operates in several sectors being contracting, industries, services, agri-food industries, real estate, hospitality tourism, entertainment, and healthcare

Chairman of UCC Holding, the world’s 105th contracting company,

Chairman of Baladna QPSC, Qatar’s leading dairy company

Chairman of Assets Group real estate development

Chairman of Aura Group, Qatar’s biggest F&B and entertainment group

Mr. Ramez Al-Khayyat

Vice Chairman

Mr. Ramez Al-Khayyat is a Qatari businessman

He is the Vice Chairman and Group CEO of Power International Holding a business conglomerate that operates in several sectors being contracting, industries, services, agri-food industries, real estate, hospitality, tourism, entertainment, and healthcare

Vice Chairman and Managing Director of UCC Holding the world’s 105th contracting company,

Managing Director of Baladna QPSC, Qatar’s leading dairy company,

Vice Chairman and Managing Director of Assets Group real estate development

Vice Chairman and Managing Director of Aura Group, Qatar’s leading Hospitality and Entertainment Group

Mr. Khalid Ghanim S Al-Hodifi Al-Kuwari

Board Member

Mr. Khalid is a board member of Estithmar Holding since 2008. Mr. Khalid is a retired Officer in the Qatari Ministry of Interior. He is also a businessman and graduated from the Durham University College in England with a Bachelor's degree in Police Sciences.

Mr. Hamad Ghanim S Al-Hodifi Al-Kuwari

Board Member

Mr. Hamad is a board member of Estithmar Holding since 2008. Mr. Hamad is a former Officer at the Qatari Armed Forces from 2000 till 2006 as well as at the Qatari Police. Additionally, Mr. Hamad worked at Emiri Diwan of the State of Qatar. He graduated in 2000 from the Royal Military Academy Sandhurst England with a Diploma in Military Science.

Mr. Mohammed Ghanim S Al Hodifi Al-Kuwari

Board Member

Mr. Mohammed is a board member of Estithmar Holding since 2008. Mr. Mohammed is a former Leader in the Ministry of Interior from 1988 till 2003. He graduated from Higher Technological Institute - Accounting Division, with a Management Information Systems Degree.

Sheikh Suhaim Bin AbdulAziz Al Thani

Independent Board Member

Sheikh Suhaim Bin AbdulAziz Al Thani holds a Bachelor's degree in Business Administration and Marketing - Arab Academy of Sciences - Egypt, he holds a Master's degree in Business Administration- University of Plymouth - United Kingdom, he is currently working in the position of managing the protocol for the visit and meeting of His Highness the Emir, in the Protocol Department at the Amiri Diwan, Vice President of Qatar Sports Club, Head of Al-Bidaa Group, Chairman of the Board of Directors of Al-Bidaa Switchgear.

Mr.Abdulla Darwish Al Darwish

Independent Board Member

Mr.Abdulla Darwish Al Darwish holds a Bachelor's degree in Business Administration from Northampton University - United Kingdom, he holds a Diploma in Business Administration from North Atlantic College, Chairman of the Board of Directors of Energy City Company, Member of the Executive Committee of Energy City Company, Vice President of Al-Bidaa Group, Vice Chairman of the Board of Directors of Al-Bidaa Electrical Switchgear, Chairman and CEO of the Andalusian Hospitality Company - Malaga - Spain.

Dr. Bothaina Al Ansari

Independent Board Member

Dr. Bothaina Al Ansari holds a PhD in Business Administration from Nottingham Trent University - United Kingdom, she holds a master's degree in business administration - Qatar University, she holds a master's degree in strategic planning - the American University - Cairo - the Arab Republic of Egypt, Graduated from Qatar Leadership Center - Executive Program, adviser to the Chairman of the Board of Directors of Just State Real Estate Company, Member of the Association to Promote the Role of Women in the Technological Sector - Hillary Clinton Initiative, Vice-Chairman of the Board of Directors of Graduates in Qatar and Secretary of the Fund, Vice President of the Association of MBA Alumni - Qatar University, Honorary Ambassador of the Qatar Cancer Society, she was awarded the title of 'Business Woman of the Year 2011' - Entrepreneur magazine.

Mr. Ibrahim Abdulla Al Abdulla

Independent Board Member

Mr. Ibrahim Abdulla Al Abdulla holds BA from the College of Science - Qatar University, Director of the Regional Human Resources Offices at Qatari Diar Real Estate Investment Company,Member of the Board of Directors of Granada Trading Company, Board Member of Lighting Design Company (LDC), Advisor to Gulf Islamic Investment Company (Dubai)

Mr. Eyad Abdulrahim

Board Member / Managing Director

Mr. Eyad Abdulrahim brings over 25 years of experience in leading Finance departments in the region. He has led major publicly listed companies and family business finance departments and has also assumed board and top management positions within. He has also performed on major regional and international boards of directors. Mr. Eyad has worked with some of the major institutions within the Middle East and GCC including Emaar, The Economic City, Al Futtaim Group Real Estate, Dubai Properties Group, Arabtec Holding, DEPA LTD, Standard Chartered Bank, and Arab Bank. He has led several IPOs in the region in addition to major restructuring, complex money market transactions, and growth responsibilities within his career.

Eyad is a well-proven leader within the Finance community in the MENA area and the GCC in particular. He holds an MBA degree from UOWD and a degree in Accounting and Finance.

Mr. Mohamad Mohamad Sadiq Al-Dawamaneh

Board Member

Mr. Mohamad Mohamad Sadiq Al-Dawamaneh holds a Bachelor's degree in Civil Engineering - Geotechnical Engineering - College of Civil Engineering Business Development Manager for Power International Holdings.
He represents Highness Holding Company WLL, a Qatari limited
liability company and its most important activities are to participate in the
management of companies and provide support to its subsidiaries.