|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
YOUSEF MAHMOUD H N AL-NEAMA
|
|
Male
|
Deputy Chairman of the Board
|
Managing Director / Chief Executive
|
28.05.2019
|
Non-Executive
|
Board member
|
Qatar National Bank Q.P.S.C Group Chief Business Officer, Jordan Housing Bank for Trade and Finance (HBTF) Vice Chairperson, QNB Capital Board member
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Remuneration Committee Chairperson, Credit Committee member
|
|
TEMEL GÜZELOGLU
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
16.04.2010
|
Non-Executive
|
Board member, CEO
|
Board Chairperson at QNB eSolutions , IBTech and QNB Wise, Medical Park Sağlık Hizmetleri A.Ş., Independent Board Member, QNB Sağlık Hayat Sigorta ve Emeklilik A.Ş. Board Member, Chairperson of Enpara Bank A.Ş.
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Credit Committee member, Remuneration Committee member, Risk Committee member
|
|
OSMAN ÖMÜR TAN
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
01.01.2022
|
Executive
|
CEO, Executive Vice President
|
QNB Faktoring Chairperson, QNB eSolutions Vice Chairperson, Ibtech Board member
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Credit Committee member
|
|
SALEH NOFAL
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
30.03.2023
|
Non-Executive
|
Yönetim kurulu üyesi
|
Enpara Bank A.S. Board member, Member of the Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) and Institute of Internal Auditors (IIA)
|
Yes
|
0
|
-
|
Independent Member
|
-
|
Not Considered
|
No
|
Audit Committee Chairperson, Risk Committee member, Corporate Governance member, Credit Committee alternate member
|
|
RAMZİ T.A. MARİ
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
16.06.2016
|
Non-Executive
|
Board member
|
Board member at Housing Bank for Trade and Finance Jordan, QNB Türkiye and QNB Capital LLC, Qatar International Holdings LLC (Luxembourg) Chairperson
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Risk Committee Chairperson, Credit Committee alternate member
|
|
FATMA ABDULLA S S AL SUWAIDI
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
16.06.2016
|
Non-Executive
|
Board member
|
Qatar National Bank Q.P.S.C Group Chief Risk Officer, President Commissioner of PT Bank QNB Indonesia Tbk.
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Credit Committee Chairperson, Risk Committee member
|
|
NOOR MOHD J A AL-NAIMI
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
22.06.2017
|
Non-Executive
|
Board member
|
QNB Q.P.S.C Senior Executive Vice President - Group Treasury & Financial Institutions, Vice Chairperson of Mansour Bank
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Credit Committee member
|
|
ADEL ALI M A AL-MALKI
|
|
Male
|
Member of the Board
|
Managing Director / Chief Executive
|
28.05.2019
|
Non-Executive
|
Board member
|
Qatar National Bank Q.P.S.C. Senior Executive Vice President of Retail Banking Division
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
Risk Committee member
|
|
YEŞİM GÜRA
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
30.03.2023
|
Non-Executive
|
Board member
|
IU Kelley School of Business Global Council board member, Board member at DCRO (Directors and Chief Risk Officers) Institute and 30% Club in Turkey
|
Yes
|
0
|
-
|
Independent Member
|
-
|
Considered
|
No
|
Corporate Governance Committee Chairperson, Audit Committee member
|
|
NAJLA IBRAHIM N. J. AL-MUTAWA
|
|
Female
|
Member of the Board
|
Managing Director / Chief Executive
|
27.03.2025
|
Non-Executive
|
Board Member
|
Qatar National Bank (Q.P.S.C.) Senior Executive Vice President - Group Treasury & Financial Institutions, Ibtech Board member, Qatar National Bank (Q.P.S.C.) Falcon Transformational Program – Program Lead
|
Yes
|
0
|
-
|
Independent Member
|
-
|
Not Considered
|
No
|
Audit Committee member, Corporate Governance member
|
|
ABDULLA MUBARAK N ALKHALIFA
|
-
|
Male
|
Chairman of the Board
|
Managing Director / Chief Executive
|
26.03.2026
|
Non-Executive
|
Board Chairperson
|
Qatar National Bank (Q.P.S.C.). Group Chief Business Officer / Chairperson of QNB Capital LLC and QNB (Suisse) S.A./ Board member at Ooredoo QSC, Qatar Airways ve Qatar Stock Exchange (QSE)
|
Yes
|
0
|
-
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|