Doha BankQSE: DHBK

Doha Bank Q.P.S.C.: Formation of Board of Directors

· Issued by Doha Bank

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DOHABANK

�_>ll..,.._.Zl,I HEAD OFFICE

List of the Names of the Chairman and the Members of the Board of Directors of Doha Bank for the forthcoming Three-Year Term (2026-2027-2028) Non-independent members:

  1. Sheikh Mohamed Fahad M JAI-Thani

    representing Fahad Mohammed Jabr Holding

  2. Sheikh Khalid Saoud K HAI-Thani

    representing Brevo Capital Investment

  3. Mr. Nasser Khalid NAAI-Mesned

    representingAl Mesnad Group

  4. Sheikh JaborAbdulRahman M JAI-Thani

    representingDarAlaamal Real Estate

  5. Mr. NayefAbdulla N MAI-Dosari

    representingAlnayef Holding Company

  6. Mr.AbdulRahman Mohd M SAIShamlan

    representing Next Investment Services

  7. Mr. Mohammed Yousuf MDAl-Darwish

    representing General Retirement Social InsuranceAuthority

  8. Ms. Fatima Mohamed H M Fikree

representing Qatar InvestmentAuthority

  • Chairman
  • Vice Chairman
  • Vice Chairman
  • Board Member
  • Board Member
  • Board Member
  • Board Member
  • Board Member Independent members:

    1. Mr. Nasser Khalid KHAAI-Attiyah

    2. Mr. Faisal Salem E MAI-Sharafi

    3. Mr. Nasser Mohammed S MAI-Eida

Independent Board Member Independent Board Member Independent Board Member

.., Doha Bank Q.P.S.C, Hoiel st., 875 st., Zone 61 Al Dafna, P.O. BOX: 3818 DOHA QATAR C.R. NO: 7115

§ TEL: +974-44456600 FAX: +974-4441663 l TLX: 4534 DOHBNK DH SWIFT: DOHBQAQA

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Paid Capital QAR.3100467020 WEB SITE: www.dohabank.com.qa Jl,/J1$#1' .. tW•T• 't.'9"'11Jlll U"iJ



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