Al Mahhar Holding (Q.P.S.C.) Announces Qfma Approval for Appointment of Independent Board Member to Complete Current Term

Al Mahhar Holding Company (Q.P.S.C.) announces that it has obtained the approval of Qatar Financial Markets Authority (QFMA) for the appointment of the reserve independent candidate from the previous elections, Mr. Sultan Amrallah Al Emadi, to complete the remaining term of the current Board of Directors.

Al Mahhar Holding Company extends its sincere appreciation and gratitude to Mr. Mohamed Abdulrahman Fakhroo (the resigning member) for his valuable efforts and contributions during his tenure, wishing him continued success.

Accordingly, the final composition of the Company’s Board of Directors is as follows:

1. Mr. Fahad Hussain I Al Fardan – Chairman – representing Al Dibal Consultancy

2. Mr. Salah Mohd I Al Jaidah – Vice Chairman – representing Al Dibal Consultancy

3. Mr. Clifford William Lasrado – Managing Director – representing Al Dibal Consultancy

4. Mr. Puzhukkal Sunil Kumar – Member (Employees’ Representative)

5. Mr. Ahmad Abdulla A Al-Abdulla – Independent Member

6. Mr. Willaim Dennison – Independent Member

7. Mr. Sultan Amrallah Al Emadi – Independent Member

The Company reaffirms its ongoing commitment to implementing the highest standards of governance and transparency in accordance with the applicable laws and regulations issued by the relevant regulatory authorities.

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