Mr. Moutaz Al-Khayyat

Chairman

Mr. Moutaz Al-Khayyat is a Qatari businessman,

Chairman of Power International Holding a business conglomerate that operates in several sectors being contracting, industries, services, agri-food industries, real estate, hospitality tourism, entertainment, and healthcare

Chairman of UCC Holding, the world’s 105th contracting company,

Chairman of Baladna QPSC, Qatar’s leading dairy company

Chairman of Assets Group real estate development

Chairman of Aura Group, Qatar’s biggest F&B and entertainment group

Mr. Ramez Al-Khayyat

Vice Chairman and President

Mr. Ramez Al-Khayyat is a Qatari businessman

He is the Vice Chairman and Group CEO of Power International Holding a business conglomerate that operates in several sectors being contracting, industries, services, agri-food industries, real estate, hospitality, tourism, entertainment, and healthcare

Vice Chairman and Managing Director of UCC Holding the world’s 105th contracting company,

Managing Director of Baladna QPSC, Qatar’s leading dairy company,

Vice Chairman and Managing Director of Assets Group real estate development

Vice Chairman and Managing Director of Aura Group, Qatar’s leading Hospitality and Entertainment Group

Mr. Khalid Ghanim S Al-Hodifi Al-Kuwari

Board Member

Mr. Khalid is a board member of Estithmar Holding since 2008. Mr. Khalid is a retired Officer in the Qatari Ministry of Interior. He is also a businessman and graduated from the Durham University College in England with a Bachelor's degree in Police Sciences.

Mr. Hamad Ghanim S Al-Hodifi Al-Kuwari

Board Member

Mr. Hamad is a board member of Estithmar Holding since 2008. Mr. Hamad is a former Officer at the Qatari Armed Forces from 2000 till 2006 as well as at the Qatari Police. Additionally, Mr. Hamad worked at Emiri Diwan of the State of Qatar. He graduated in 2000 from the Royal Military Academy Sandhurst England with a Diploma in Military Science.

Sheikh Suhaim Bin AbdulAziz Al Thani

Independent Board Member

Chairman of Al Bidda Group, an investment house that has investments in various sectors including manufacturing, real estate, hospitality, healthcare, services and others and in various geographical areas including, Qatar, Spain and UK.

Vice Chairman of Qatar Sports Club which is a sports club based in Doha, Qatar and founded in 1961. Among other sports, QSC is best known for its football team which competes in the Qatar Stars League. The club has strongly contributed to the growth of Qatar football and is located in Al Dafna area.

 Sheikh Suhaim holds a Bachelor's degree in Business Administration and Marketing - Arab Academy of Sciences – Egypt and Master's degree in Business Administration- University of Plymouth - United Kingdom.

Mr.Abdulla Darwish Al Darwish

Independent Board Member

Vice Chairman of Al Bidda Group, an investment house that has investments in various sectors including manufacturing, real estate, hospitality, healthcare, services and others and in various geographical areas including, Qatar, Spain and UK.

Chairman of Al Wessil Holding,  a diversified Qatari holding company, handling a multibillion dollar portfolio, specialized in Mega developments, in Qatar such as ECQ and West Walk, and owning a multi activities portfolio in hospitality, finance, IT infrastructure and Business Centers. Its operations are mainly in Qatar and Gulf region as well as a portfolio of assets in Europe through its related entities.

Mr. Abdulla holds a bachelor's degree in business administration from Northampton University - United Kingdom and a Diploma in Business Administration from North Atlantic College.

Dr. Bothaina Al Ansari

Independent Board Member

Dr. Bothaina Al Ansari holds a PhD in Business Administration from Nottingham Trent University - United Kingdom, she holds a master's degree in business administration - Qatar University, she holds a master's degree in strategic planning - the American University - Cairo - the Arab Republic of Egypt, Graduated from Qatar Leadership Center - Executive Program, adviser to the Chairman of the Board of Directors of Just State Real Estate Company, Member of the Association to Promote the Role of Women in the Technological Sector - Hillary Clinton Initiative, Vice-Chairman of the Board of Directors of Graduates in Qatar and Secretary of the Fund, Vice President of the Association of MBA Alumni - Qatar University, Honorary Ambassador of the Qatar Cancer Society, she was awarded the title of 'Business Woman of the Year 2011' - Entrepreneur magazine.

Mr. Ibrahim Abdulla Al Abdulla

Independent Board Member

Mr. Ibrahim Abdulla Al Abdulla holds BA from the College of Science - Qatar University, Director of the Regional Human Resources Offices at Qatari Diar Real Estate Investment Company,Member of the Board of Directors of Granada Trading Company, Board Member of Lighting Design Company (LDC), Advisor to Gulf Islamic Investment Company (Dubai)

Mr. Eyad Abdulrahim

Board Member / Managing Director

Mr. Eyad Abdulrahim brings over 25 years of experience in leading Finance departments in the region. He has led major publicly listed companies and family business finance departments and has also assumed board and top management positions within. He has also performed on major regional and international boards of directors. Mr. Eyad has worked with some of the major institutions within the Middle East and GCC including Emaar, The Economic City, Al Futtaim Group Real Estate, Dubai Properties Group, Arabtec Holding, DEPA LTD, Standard Chartered Bank, and Arab Bank. He has led several IPOs in the region in addition to major restructuring, complex money market transactions, and growth responsibilities within his career.

Eyad is a well-proven leader within the Finance community in the MENA area and the GCC in particular. He holds an MBA degree from UOWD and a degree in Accounting and Finance.

Mr. Mohamad Mohamad Sadiq Al-Dawamaneh

Board Member

Mr. Mohamad Mohamad Sadiq Al-Dawamaneh holds a Bachelor's degree in Civil Engineering - Geotechnical Engineering - College of Civil Engineering Business Development Manager for Power International Holdings.
He represents Highness Holding Company WLL, a Qatari limited
liability company and its most important activities are to participate in the
management of companies and provide support to its subsidiaries.

Mr. Hassan Morad Agha

Board Secretary

Mr. Hassan Morad Agha is a seasoned professional with a passion for corporate governance and a commitment to facilitating effective communication and collaboration within boardrooms. With a track record of over 15 years in corporate secretary roles, he brings a wealth of experience and expertise to the position. His expertise in corporate governance, compliance, and communication makes him an essential player, contributing to the organization's continued success and adherence to best practices. He holds a B.S Degree in economics and finance and has consistently demonstrated a deep understanding of the intricate web of regulations and responsibilities that govern our industry. In addition to his role as a secretary to the Board of Directors, Mr. Hassan holds a position as the Chief Risk and Internal Audit officer for Power International Holdings which supported his role as a Board Secretary with a deep understanding of the responsibilities and complexities inherent in ensuring a company's adherence to governance best practices.