Zad Holding Co.: Board of Directors Meeting Results

Zad Holding Co. announces the results of its Board of Directors meeting held on 13/08/2026 and approved

The board resolved to amend the committees as below:

Audit Committee:
- Mr. Sameer Saeed A. I. Al Amoudi - Head
- ⁠Mr. Ali Ismail A. Al Ansari - Member
- ⁠Sheikh Thamer M. J. Al Thani - Member

Risk Management and Compliance Committee:
- Mr. Abdullah Ali M. A. Al Ansari - Head
- ⁠Sheikh Jabor Mohamed H. A. Al Thani - Member
- ⁠Sheikh Talal M. J. Al Thani - Member

Nominations, Remunerations and Incentives Committee:
- Sheikh Mansoor M. J. Al Thani - Head
- Sheikh Jabor Mohamed H. A. Al Thani - Member
- ⁠Mr. Abdullah Ali M. A. Al Ansari - Member

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