{"id":1154,"date":"2023-11-08T04:09:27","date_gmt":"2023-11-08T04:09:27","guid":{"rendered":"https:\/\/medicare.almajaz.com\/?page_id=1154"},"modified":"2024-07-11T14:31:22","modified_gmt":"2024-07-11T14:31:22","slug":"members-of-the-board-of-directors","status":"publish","type":"page","link":"https:\/\/medicare.almajaz.com\/en\/ii\/members-of-the-board-of-directors\/","title":{"rendered":"Members of the Board of Directors"},"content":{"rendered":"
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Members of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Members of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u0627\u0644\u0639\u0636\u0648\u064a\u0629 \u0644\u0644\u0645\u0645\u062b\u0644 \u0641\u064a \u0645\u062c\u0627\u0644\u0633 \u0625\u062f\u0627\u0631\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u062e\u0631\u0649<\/strong><\/p><\/td>

\u062a\u0646\u0641\u064a\u0630\u064a \/<\/strong><\/p>

\u00a0\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a<\/strong><\/p><\/td>

\u0645\u0633\u062a\u0642\u0644\/ \u063a\u064a\u0631 \u0645\u0633\u062a\u0642\u0644<\/strong><\/p>

\u00a0<\/strong><\/p><\/td>

\u0627\u0644\u0635\u0641\u0629<\/strong><\/p><\/td>

\u0625\u0633\u0645 \u0627\u0644\u0639\u0636\u0648<\/strong><\/p><\/td><\/tr>

\u0639\u0636\u0648 \u0645\u0646\u062a\u062f\u0628 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0628\u0646\u0643 \u0642\u0637\u0631 \u0627\u0644\u062f\u0648\u0644\u064a \u0627\u0644\u0625\u0633\u0644\u0627\u0645\u064a<\/p><\/td>

\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a<\/p><\/td>

\u063a\u064a\u0631 \u0645\u0633\u062a\u0642\u0644<\/p><\/td>

Chairman of Board of Directors<\/p><\/td>

\u0627\u0644\u0634\u064a\u062e\/ \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0628\u0646 \u062b\u0627\u0646\u064a \u0628\u0646 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0622\u0644 \u062b\u0627\u0646\u064a<\/p>

\u0645\u0645\u062b\u0644 \u0639\u0646 \u0634\u0631\u0643\u0629 \u0625\u062b\u0645\u0627\u0631 \u0644\u0644\u0625\u0646\u0634\u0627\u0621 \u0648\u0627\u0644\u062a\u062c\u0627\u0631\u0629<\/p><\/td><\/tr>

\u0631\u0626\u064a\u0633 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0628\u0646\u0643 \u0642\u0637\u0631 \u0627\u0644\u062f\u0648\u0644\u064a \u0627\u0644\u0625\u0633\u0644\u0627\u0645\u064a.<\/p>

\u0639\u0636\u0648 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0645\u062c\u0645\u0648\u0639\u0629 \u0625\u0632\u062f\u0627\u0646 \u0627\u0644\u0642\u0627\u0628\u0636\u0629.<\/p><\/td>

\u062a\u0646\u0641\u064a\u0630\u064a<\/p><\/td>

\u063a\u064a\u0631 \u0645\u0633\u062a\u0642\u0644<\/p><\/td>

Vice Chairman & Managing Director<\/p><\/td>

\u0627\u0644\u0634\u064a\u062e\/ \u062f. \u062e\u0627\u0644\u062f \u0628\u0646 \u062b\u0627\u0646\u064a \u0628\u0646 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0622\u0644 \u062b\u0627\u0646\u064a<\/p>

\u0645\u0645\u062b\u0644 \u0639\u0646 \u0634\u0631\u0643\u0629 \u0648\u062b\u0627\u0642 \u0644\u062a\u0646\u0645\u064a\u0629 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/p><\/td><\/tr>

\u0639\u0636\u0648 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0645\u062c\u0645\u0648\u0639\u0629 \u0625\u0632\u062f\u0627\u0646 \u0627\u0644\u0642\u0627\u0628\u0636\u0629<\/p><\/td>

\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a<\/p><\/td>

\u063a\u064a\u0631 \u0645\u0633\u062a\u0642\u0644<\/p><\/td>

Board Member<\/p><\/td>

\u0627\u0644\u0634\u064a\u062e\/ \u0645\u062d\u0645\u062f \u0628\u0646 \u062b\u0627\u0646\u064a \u0628\u0646 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0622\u0644 \u062b\u0627\u0646\u064a<\/p>

\u0645\u0645\u062b\u0644 \u0639\u0646 \u0634\u0631\u0643\u0629 \u0627\u0644\u0631\u0628\u0639 \u0627\u0644\u062e\u0627\u0644\u064a \u0644\u0644\u062a\u062c\u0627\u0631\u0629 \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a<\/p><\/td><\/tr>

\u0644\u0627 \u064a\u0648\u062c\u062f<\/p><\/td>

\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a<\/p><\/td>

\u063a\u064a\u0631 \u0645\u0633\u062a\u0642\u0644<\/p><\/td>

Board Member<\/p><\/td>

\u0627\u0644\u0634\u064a\u062e\/ \u0641\u064a\u0635\u0644 \u0628\u0646 \u062c\u0627\u0633\u0645 \u0628\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u0623\u062d\u0645\u062f \u0622\u0644 \u062b\u0627\u0646\u064a<\/p>

\u0645\u0645\u062b\u0644\u0627\u064b \u0639\u0646 \u0634\u0631\u0643\u0629 \u062f\u0627\u0631 \u0627\u0644\u0639\u0631\u0628 \u0644\u0644\u0623\u0639\u0645\u0627\u0644 \u0648\u0627\u0644\u062a\u0637\u0648\u064a\u0631<\/p><\/td><\/tr>

\u00a0\u0644\u0627 \u064a\u0648\u062c\u062f<\/p><\/td>

\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a<\/p><\/td>

\u063a\u064a\u0631 \u0645\u0633\u062a\u0642\u0644<\/p><\/td>

Board Member<\/p><\/td>

\u0627\u0644\u0634\u064a\u062e\/ \u0639\u0644\u064a \u0628\u0646 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0628\u0646 \u062b\u0627\u0646\u064a \u0622\u0644 \u062b\u0627\u0646\u064a<\/p>

\u0645\u0645\u062b\u0644 \u0639\u0646 \u0634\u0631\u0643\u0629 \u0627\u0644\u0627\u062a\u0642\u0627\u0646 \u0644\u0644\u062a\u062c\u0627\u0631\u0629<\/p><\/td><\/tr>

\u0644\u0627 \u064a\u0648\u062c\u062f<\/p><\/td>

\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a<\/p><\/td>

\u063a\u064a\u0631 \u0645\u0633\u062a\u0642\u0644<\/p><\/td>

Board Member<\/p><\/td>

\u00a0\u0627\u0644\u0633\u064a\u062f\/ \u0645\u0628\u0627\u0631\u0643 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0645\u062d\u0645\u062f \u0633\u0639\u062f \u0627\u0644\u0633\u0644\u064a\u0637\u064a<\/p>

\u0645\u0645\u062b\u0644\u0627\u064b \u0639\u0646 \u0634\u0631\u0643\u0629 \u0623\u0628\u0631\u0627\u0631 \u0627\u0644\u062f\u0648\u062d\u0629 \u0644\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631<\/p><\/td><\/tr>

\u0631\u0626\u064a\u0633 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0625\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0642\u0637\u0631\u064a\u0629 \u0644\u0644\u062a\u0623\u0645\u064a\u0646<\/p><\/td>

\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a<\/p><\/td>

\u0645\u0633\u062a\u0642\u0644<\/p><\/td>

Board Member<\/p><\/td>

Mr. Jamal Abdulla Al-Jamal\u00a0<\/p><\/td><\/tr>

\u0644\u0627 \u064a\u0648\u062c\u062f<\/p><\/td>

\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a<\/p><\/td>

\u0645\u0633\u062a\u0642\u0644<\/p><\/td>

Board Member<\/p><\/td>

\u0627\u0644\u062f\u0643\u062a\u0648\u0631\/ \u062e\u0627\u0644\u062f \u0639\u0628\u062f\u0627\u0644\u0646\u0648\u0631 \u0639\u0628\u062f\u0627\u0644\u062c\u0628\u0627\u0631 \u0633\u064a\u0641 \u0627\u0644\u062f\u064a\u0646<\/p><\/td><\/tr>

\u0644\u0627 \u064a\u0648\u062c\u062f<\/p><\/td>

\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a<\/p><\/td>

\u0645\u0633\u062a\u0642\u0644<\/p><\/td>

Board Member<\/p><\/td>

\u0627\u0644\u062f\u0643\u062a\u0648\u0631\/ \u064a\u0627\u0633\u0631 \u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0632\u0643\u064a \u0639\u0644\u064a \u0631\u0645\u0636\u0627\u0646<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u0645\u0644\u0627\u062d\u0638\u0627\u062a:<\/span><\/b><\/p>

  • \u0645\u062f\u0629 \u0639\u0636\u0648\u064a\u0629 \u0623\u0639\u0636\u0627\u0621 \u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u062b\u0644\u0627\u062b \u0633\u0646\u0648\u0627\u062a \u0628\u062f\u0623\u062a \u0645\u0646 \u062a\u0627\u0631\u064a\u062e \u0625\u0646\u062a\u062e\u0627\u0628\u0647\u0645 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u062c\u0645\u0639\u064a\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u0639\u0627\u062f\u064a\u0629 \u0644\u0644\u0634\u0631\u0643\u0629 \u0628\u062a\u0627\u0631\u064a\u062e 1 \u0627\u0628\u0631\u064a\u0644 2024\u0645 \u0648\u062a\u0646\u062a\u0647\u064a \u0628\u0646\u0647\u0627\u064a\u0629 \u0627\u0644\u062f\u0648\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0644\u0644\u0645\u062c\u0644\u0633 \u0628\u0646\u0647\u0627\u064a\u0629 \u0627\u0644\u0633\u0646\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 2026\u0645 \u0648\u0627\u0644\u0645\u0635\u0627\u062f\u0642\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u064a\u0632\u0627\u0646\u064a\u0629.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
    \n\t\t\t\t\t
    \n\t\t\t\t
    \n\t\t\t\t
    \n\t\t\t\t\t\t\t\t\t
    Membership in the boards of directors of other companies<\/strong><\/td>

    Executive \/ <\/strong><\/p>

    Non-executive<\/strong><\/p><\/td>

    Independent\/ <\/strong><\/p>

    Non-independent<\/strong><\/p><\/td>

    		Position<\/strong><\/td>Board Member Name and Position<\/strong><\/td><\/tr>
    Managing Director, Qatar International Islamic Bank.<\/td>Non-executive<\/td>Non-independent<\/td>Chairman of the Board<\/td>Sheikh Abdulla Bin Thani Bin Abdulla Al-Thani, representative of Ithmar Construction & Trading<\/td><\/tr>

    \u00b7\u00a0\u00a0 Chairman, Qatar International Islamic Bank.<\/p>

    \u00b7\u00a0\u00a0 Board Member, Ezdan Holding Group.<\/p><\/td>

    		Executive<\/td>Non-independent<\/td>Vice Chairman & Managing Director<\/td>Sheikh Dr. Khalid Bin Thani Bin Abdulla Al-Thani, representative of Withaq Business Development<\/td><\/tr>

    \u00b7\u00a0\u00a0 Board Member, Ezdan Holding Group<\/p><\/td>

    		Non-executive<\/td>Non-independent<\/td>Board Member<\/td>Sheikh Mohammed Bin Thani Bin Abdulla Al-Thani, representative of Al-Ruba Al-Khali Trading & Services<\/td><\/tr>
    \u00a0<\/td>Non-executive<\/td>Non-independent<\/td>Board Member<\/td>Sheikh Faisal Bin Jassim Bin Mohamed Al-Thani, representative of Dar Al-Arab for Business and Development<\/td><\/tr>

    \u00b7\u00a0\u00a0 Board Member, Qatar International Islamic Bank.<\/p>

    \u00b7\u00a0\u00a0 Board Member, Qatar Islamic Insurance Group<\/p><\/td>

    		Non-executive<\/td>Non-independent<\/td>Board Member<\/td>Sheikh Ali Bin Abdulla Bin Thani Al-Thani, representative of Al-Etkan Trading Company<\/td><\/tr>
    \u00a0<\/u><\/strong><\/td>Non-executive<\/td>Non-independent<\/td>Board Member<\/td>Mr. Mubarak Abdulla M S Al-Sulaiti, representative of Abrar Al-Doha Investment<\/td><\/tr>
    Chairman, Qatar Islamic Insurance Group<\/td>Non-executive<\/td>Independent<\/td>Board Member<\/td>Mr. Jamal Abdulla Al-Jamal<\/td><\/tr>
    \u00a0<\/td>Non-executive<\/td>Independent<\/td>Board Member<\/td>Dr. Khalid Abdulnoor Abdul-Jabbar Saifeldeen<\/td><\/tr>
    \u00a0<\/td>Non-executive<\/td>Independent<\/td>Board Member<\/td>Dr. Yasser Ibrahim Zaki Ali Ramadan<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
    \n\t\t\t\t
    \n\t\t\t\t\t\t\t\t\t

    Notes:<\/span><\/b><\/p>

    • The term of membership of members of the Board of Directors is three years, starting from the date of their election by the company\u2019s Ordinary General Assembly on April 1, 2024 and ending with the end of the current term of the Board at the end of the fiscal year 2026 and after the approval of company’s annual audited financial statements by the General Assembly.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

      \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0623\u0639\u0636\u0627\u0621 \u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0636\u0648\u064a\u0629 \u0644\u0644\u0645\u0645\u062b\u0644 \u0641\u064a \u0645\u062c\u0627\u0644\u0633 \u0625\u062f\u0627\u0631\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u062e\u0631\u0649 \u062a\u0646\u0641\u064a\u0630\u064a \/ \u00a0\u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a \u0645\u0633\u062a\u0642\u0644\/ \u063a\u064a\u0631 \u0645\u0633\u062a\u0642\u0644 \u00a0 \u0627\u0644\u0635\u0641\u0629 \u0625\u0633\u0645 \u0627\u0644\u0639\u0636\u0648 \u0639\u0636\u0648 \u0645\u0646\u062a\u062f\u0628 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0628\u0646\u0643 \u0642\u0637\u0631 \u0627\u0644\u062f\u0648\u0644\u064a \u0627\u0644\u0625\u0633\u0644\u0627\u0645\u064a \u063a\u064a\u0631 \u062a\u0646\u0641\u064a\u0630\u064a \u063a\u064a\u0631 \u0645\u0633\u062a\u0642\u0644 \u0631\u0626\u064a\u0633 \u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0634\u064a\u062e\/ \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0628\u0646 \u062b\u0627\u0646\u064a \u0628\u0646 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0622\u0644 \u062b\u0627\u0646\u064a \u0645\u0645\u062b\u0644 \u0639\u0646 \u0634\u0631\u0643\u0629 \u0625\u062b\u0645\u0627\u0631 \u0644\u0644\u0625\u0646\u0634\u0627\u0621 \u0648\u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0631\u0626\u064a\u0633 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 […]<\/p>","protected":false},"author":1,"featured_media":4961,"parent":1187,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-1154","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/pages\/1154","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/comments?post=1154"}],"version-history":[{"count":118,"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/pages\/1154\/revisions"}],"predecessor-version":[{"id":6656,"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/pages\/1154\/revisions\/6656"}],"up":[{"embeddable":true,"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/pages\/1187"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/media\/4961"}],"wp:attachment":[{"href":"https:\/\/medicare.almajaz.com\/en\/wp-json\/wp\/v2\/media?parent=1154"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}