10/04/2025 03:29 AST

Estithmar Holding Q.P.S.C. announced the results of the ordinary and extraordinary general assembly meeting held on April 9, 2025, to elect 11 members for the Board of Directors of Estithmar Holding Q.P.S.C., including 4 independent members and 7 non-independent members.

The following members were elected as non-independent members of the Board of Directors for a three-year term (2025-2028):

Mr. Mohamed Moutaz Mohamed Raslan Al-Khayyat
Mr. Ramez Mohamed Raslan Al-Khayyat
Mr. Khalid Ghanim Sultan Al-Hodeifi Al-Kuwari
Mr. Hamad Ghanim Sultan Al-Hodeifi Al-Kuwari
Mr. Eyad Ihsan Abdulrahim, representing Urbacon Trading & Contracting LLC
Mr. Khaled Al-Non
Mr. Mohamad Mohamad Sadiq Al-Dawamneh, representing H Collective Holding LLC (formerly Highness Holding)

The following members were elected as independent members for the Board of Directors for a three-year term (2025-2028):

Sheikh Suhaim bin Abdulaziz Al Thani
Mr. Abdulla Darwish Al-Darwish
Dr. Bothaina Hassan Al-Ansari
Mr. Ibrahim Abdulla Ali Al-Abdulla


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