Qatar Electronic Systems Co. - Techno Q (Q.P.S.C.): Disclosure of the Board of Directors Resolutions and Committee Reconstitution

Qatar Electronic Systems Co. - Techno Q (Q.P.S.C.) announces the Board of Directors' Resolutions, held on 24/06/2026:

1-Appointment of Ms. Dalia Bou Imad as Secretary to the Board of Directors, effective from the date of the meeting, replacing the former Board Secretary.
2-Reconstitution of the Risk Management and Compliance Committee as follows:
-Mr. Tarek Mohammed Ibrahim Al-Jaidah – Chairman of the Committee (Non-Executive – Non-Independent)
-Mr. Nasser Hassan Al-Ansari – Member (Non-Executive – Independent)
-Mr. Abdullah Mohammed Al-Ansari – Member (Executive – Non-Independent / Chief Executive Officer)
3-Approval of the Nomination, Remuneration, and Incentives Committee formation as follows:
-Mr. Nasser Hassan Al-Ansari – Chairman of the Committee (Non-Executive – Independent)
-Mr. Tarek Mohammed Ibrahim Al-Jaidah – Member (Non-Executive – Non-Independent)
-Mr. Ziad Mohammed Ibrahim Al-Jaidah – Member (Executive – Non-Independent / Managing Director)
4-Approval of the amended distribution of the Board of Directors and its committees (attached), and authorizing the management to take the necessary actions for disclosure to the competent authorities.
5-Approval of the amended versions of the Company’s internal charters and policies in line with the Corporate Governance Code for Listed Companies issued by the Qatar Financial Markets Authority No. (5) of 2025, effective as of 24/06/2026.
Addition of Mr. Sherif Mahmoud Sadeq to the list of authorized signatories in the Company’s Commercial Registration with administrative powers (Labour and Immigration matters).

Click here to download attachment