Aamal Board of Directors Reconstituted
February 05,
2017
Aamal Company announces the results of its
Board of Directors’ (BOD) meeting held on
February 2, 2017 that the representatives of
Al Faisal Holding LLC and City Limousine LLC
on the Board of Directors of Aamal QPSC (the
“Company”) have been changed.
With specific reference to the
above-mentioned subject, please be informed
that the Board of Directors of the Company,
through its meeting dated February 4, 2017,
has approved the following:
1. The change of the of Al Faisal Holding
LLC representative on the Company’s Board of
Directors by replacing Mr. Tarek Mahmoud Al
Sayed. with Sheikh Jabor Abdul Rahman
Muhammad Al Thani, and
2. The change of the City Limousine LLC
representative on the Company’s Board of
Directors by replacing Sheikh Turki Faisal
Qassim Al Thani with Mr. Kamel Muhammad Al
Agla.
3. The election of a new Managing Director
for the Company, a post that was previously
held by the representative of Al Faisal
Holding LLC (Mr. Tarek Al Sayed), and which
will now be held by Sheikh Mohammad Faisal
Qassim Faisal Al Thani in his personal
capacity -as the Board of Directors of the
Company has elected Sheikh Mohammad Faisal
Qassim Faisal Al Thani to serve as the new
Managing Director of the Company.
Consequently, the Company will declare these
changes on the Company’s website, and will
amend the Company’s Commercial Register to
reflect these changes.
Pursuant to the above, the Board
of Directors of the Company shall comprise
of the of the following:
1. His Excellency Sheikh Faisal
Qassim Faisal Thani Al Thani
(in his personal capacity)
Chairman
2. His Excellency Sheikh Muhammad Faisal
Qassim Al Thani (in his personal
capacity) Vice Chairman-
Managing Director
3. His Excellency Sheikh Jabr Abdul Rahman
Al Thani (Representative of Al Faisal
Holding) Member
4. His Excellency Sheikh Abdulla Hamad
Qassim Al Thani
(Representative of Al Jazi real Estate)
Member
5. Her Excellency Sheikha Al jazi Faisal
Qasim Al Thani (Representative
of Al Rayyan International Education) Member
6. Mr. Kamel Muhammad Muhammad AL Agla
(Representative of City Limousine) Member