Governance structure

Shareholders

H.E. Sheikh Jabor Bin Yousuf Bin Jassim Al Thani
H.E. Sheikh Abdulla Ali Jabor M. Al Thani
Chedid Europe Insurance and Reinsurance Brokerage Limited
Al Alfia Holding W.L.L

Governing Body Members

HH Sheikh Mohamad bin Khalifa Al-Thani
H.E Sheikh Jabor Bin Yousef Bin Jassim Bin Jabor Al-Thani
H.E Mohamed Abdulla Al Rumaihi
H.E Yousuf Bin Mohammed Al Fakhroo
Mr. Ahmad Nasser Al Kaabi
Mr. Farid Chedid
H.E Ziyad Baroud
Mr. Roudi E. Baroudi
Mr. Roman Mathieu

Senior Executive Function

Mr. Farid Chedid

Senior Management Function

Mr. Elias Chedid

Compliance and MLRO Function

Mr. Pankaj Kumar

Finance Function

Mr. Wassim Jawish

Risk Function

Mr. Marwan Kharsa

Internal Audit Function

Mr. Maher El Khatib

Actuarial Function

Mr. Samih Geha

Audit, Compliance and Risk Committee Members

H.E Yousuf Bin Mohammed Al Fakhroo Mr. Roudi E. Baroudi Mr. Roman Mathieu

Nomination and Remuneration Committee Members

H.E Yousuf Bin Mohammed Al Fakhroo Mr. Roudi E. Baroudi Mr. Roman Mathieu