February 27, 2019
Announcement of the names of the candidates for membership of the Board of Directors of Islamic Holding Group 2019-2021
To close the candidature for membership of the Board of Directors on 24/2/2019 for the coming period and the adoption of candidates from the Nominations Committee of the company
Islamic Holding Group announces that it has submitted to the Board of Directors for the non-independent category the number of six candidates, four of whom will be elected by the General Assembly for shareholders:
| The company’s representative | Candidate’s name for membership is non-independent | |
| Mohammed Ebrahim M B Al-Sulaiti | Qatar International Islamic Bank | 1 |
| Salman Abdulla A N Al-Abdulghani | Qatar Islamic Insurance Company | 2 |
| Sobhy M A Osman | Tareeq Al-Haq Trading and Services | 3 |
| Mohamed Mostafa Hussin Ahmed | Ain Galout Trading and Services | 4 |
| ——————- | A.Hakeem Hamad A A Al-Naimi | 5 |
| ——————- | Salem Mohamed S S Al-Halbadi | 6 |
The candidates for the category of independents are (4) candidates who will be selected (2) of them in the general elections announced on the recommendation of the Nominations and Governance Committee to accept all the candidates:
| Representative | Candidate name – Independent | |
| Independent | Rashid Nasser R S Al-Kaabi | 1 |
| Independent | Solaiman Haidar S H Al-Haidar | 2 |
| Independent | Eisa Khalid E Y Al-Maslamani | 3 |
| Independent | Mohammed Abdulmoneim M S Al-Sayed | 4 |