Aerial twilight view of strategic land parcels in Qatar's growth corridors

GOVERNANCE

Corporate Governance

Governance Framework

Governance with clear accountability.

Q Prime's governance framework is designed to establish clear lines of responsibility between the Board of Directors, its committees and Executive Management while supporting transparent decision-making, effective oversight and the long-term interests of shareholders and stakeholders.

01

SHAREHOLDERS

Shareholders provide the ownership foundation of the Group and exercise their rights in accordance with applicable laws.

02

BOARD OF DIRECTORS

The Board provides strategic direction and oversight, safeguarding the interests of the Company and its shareholders.

03

BOARD COMMITTEES

Board committees support the Board through focused oversight and review in defined areas of mandate.

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GOVERNANCE OVERSIGHT

Structured mechanisms for monitoring risk, compliance, and internal control environments.

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OTHER OVERSIGHT

Additional regulatory and statutory oversight functions as per Qatari legislation.

04

EXECUTIVE MANAGEMENT

Responsible for implementing strategy, managing operations and maintaining effective controls.

01

Shareholders

Shareholders provide the ownership foundation of the Group and exercise their rights in accordance with applicable laws, regulations and the Company's governing documents.

02

Board of Directors

The Board provides strategic direction and oversight, safeguards the interests of the Company and its shareholders, and oversees the effectiveness of the Group's governance and control environment.

03

Board Committees

Board committees support the Board through focused oversight and review in areas defined by their respective mandates and terms of reference.

04

Executive Management

Executive Management is responsible for implementing approved strategy, managing the Group's operations and maintaining effective controls within the authority delegated by the Board.

QFMA · Resolution No. 5 of 2025

Regulatory Compliance

Q Prime's governance practices align with the Qatar Financial Markets Authority's Code of Governance for Listed Companies (Resolution No. 5 of 2025).

REQUIREMENT
Q PRIME STATUS
REFERENCE

Board size: 7–11 members

✓ 9 members

Article 5

Minimum 3 independent directors

✓ 3 independent

Article 5

University degree + 5+ years experience

✓ All independent meet criteria

Article 5

Audit Committee established

✓ Established

Article 7

Risk & Compliance Committee established

✓ Established

Article 7

NRC Committee established

✓ Established

Article 7

ESG Reporting mandatory

✓ Mandatory disclosure

Article 12
7/7 Requirements Met
QFMA Governance Code · Resolution No. 5 of 2025
Effective August 2025
Governance Structure

Clear roles. Defined oversight.

Effective governance depends on clearly defined responsibilities and appropriate separation between oversight, management and execution.

Shareholders
Primary Responsibility

Exercise shareholder rights and participate in matters reserved for the General Assembly, including approval of major decisions.

Oversight

Corporate ownership, shareholder matters and General Assembly resolutions.

Accountability

Company governance and decisions of the General Assembly.

Board of Directors
Primary Responsibility

Provide strategic direction, protect shareholder interests, oversee Group performance, approve major decisions and ensure effective governance.

Oversight

Group strategy, senior management, financial reporting, risk and internal controls.

Accountability

Shareholders, regulators and stakeholders in accordance with applicable law.

Board Committees
Primary Responsibility

Provide focused oversight, review and recommendation on matters within their respective mandates under terms of reference approved by the Board.

Oversight

Specific governance domains including audit, risk, nominations and remuneration.

Accountability

The Board of Directors.

Executive Management
Primary Responsibility

Implement approved strategy, manage the Group's day-to-day operations, allocate resources and maintain effective controls within Board-delegated authority.

Oversight

Group operations, business performance, financial management and compliance.

Accountability

The Board of Directors and Board Committees.

LEADERSHIP

Strong governance begins with responsible leadership.

Explore the Board of Directors and Executive Management responsible for guiding Q Prime Holding.