Mosanada Facility Management Services Announces the Results of Its Board of Directors Meeting Held on 29 April, 2026 and Approved the Reconstitution of the Board’s Governance Committees

Mosanada Facility Management Services announces the results of its Board of Directors meeting held on 29 April, 2026 and approved the reconstitution of the Board’s governance committees in accordance with the provisions of the Corporate Governance Code issued by Resolution No. (5) of 2025, as follows:

1-Separation of the Audit Committee from the Risk Committee.
2-Adoption of the committee titles as follows:
- Audit Committee
- Nomination, Remuneration and Incentives Committee
- Risk and Compliance Committee

3- Reconstitution of the committees as follows:

A. Audit Committee

1. Sheikh Faleh Saud A A Al-Thani, (Independent, Non-executive) – Chairman.
2. Mr. Ghanim Faysal M L Al-Kubaisi, representing the member Aspire Zone Foundation (Non-independent, Non-executive) – Member.
3. Mr. A.Rahman Abdulla H M Al-Malki, (Independent director, Non-executive) – Member.

B. Nomination, Remuneration and Incentives Committee

1. Mr. Nathaniel Robinson, representing, representing the member Cushman & Wakefield (Qatar) Holdings Pty Ltd (Non-independent, Non-executive) – Chairman.

2. Mr. Khalid Hamad A A Al-Mohannadi, (Independent, Non-executive) – Member.

3. Mr. Hamad Lahdan A A Al-Mohannadi, representing the member Qatar Olympic Committee (Non-independent, Non-executive) – Member.

C. Risk and Compliance Committee

1. Mr. Khalid Hamad A A Al-Mohannadi, (Independent, Non-executive) – Chairman.

2. Mr. Hamad Lahdan A A Al-Mohannadi, representing the member Qatar Olympic Committee (Non-independent, Non-executive) – Member.

3. Mr. Nathaniel Robinson, representing, representing the member Cushman & Wakefield (Qatar) Holdings Pty Ltd (Non-independent, Non-executive) – Member.