Al Meera Consumer Goods Company: Board of Directors Meeting Results

Al Meera Consumer Goods Company announces the results of its Board of Directors meeting held on 22/10/2026 and approved

The reconstitution of its Board Committees as follows:

First/ Audit Committee:

1. Mr. Tariq Abdullatif H M Al-Jaber “Chairman” (Independent/Non-Executive).

2. Shiekh Fahad Falah J J AL- Thani “Member” (Non-Independent/Non Executive).

3. Mr. Khalid Hamed A M AL-Hababi_”Member”(Independent/Non Executive).

Second/Nomination, Remuneration and Incentives Committee:

1. Mr. Hassan Sultan Al- Ghanim “Chairman” (Non-Independent/Non-Executive).

2. Prof. Dr. Khalid Ibrahim AL-Sulaiti “Member” (Independent/Non-Executive).

3. Mr. Abdulrahman Ahmed A N Fakhroo “Member” (Non-Independent/Non Executive).

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