ACCOUNTABILITY
Clear ownership of sustainability responsibilities across the organisation.
Sustainability
Governance
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Our governance approach
Sustainability is governed as part of the business.
At Alrazah, responsible growth requires more than ambition. It requires governance structures capable of translating strategic priorities into clear responsibilities, measurable actions and informed decisions.
Our ESG governance approach is intended to integrate with the broader governance architecture of the Group. Oversight is established at the appropriate level, responsibilities are assigned across management and operational functions, and material sustainability considerations are incorporated into relevant decision-making processes.
This approach supports long-term value creation while maintaining appropriate attention to risk, compliance, stakeholder expectations and the interests of the communities and markets in which we operate.
OVERSIGHT
Appropriate management and Board-level visibility of material ESG matters.
INTEGRATION
Relevant ESG considerations incorporated into strategic and operational decisions.
TRANSPARENCY
Responsible disclosure and communication with stakeholders.
Qatar
Governance aligned with our responsibilities in Qatar.
As a Qatari holding company, Q Prime recognises its responsibility to operate with discipline, transparency and a long-term perspective in support of the country's continued economic development. Our approach is informed by the regulatory environment and broader sustainable development objectives in Qatar.
SHAREHOLDER GOVERNANCE
Rights, Disclosure & Dividends
As a QSE-listed public shareholding company, Q Prime Holding is bound by the QFMA Market Rules and the QSE Corporate Governance Code. All shareholders have equal access to information, voting rights, and dividend entitlements.
01
Equal Treatment
All shareholders of the same class are treated identically. No preferential voting rights, dividend structures, or information access exist for any shareholder category, including founding shareholders.
QSE CGC ART. 402
AGM Participation
Annual General Meetings are convened with minimum 21 days' notice. All resolutions require majority vote, with related-party transactions subject to independent shareholder approval.
QSE CGC ART. 703
Dividend Policy
Q Prime Holding targets a dividend payout ratio of 35–45% of net profit, subject to capital requirements and Board recommendation. Dividends are distributed equally per share within 30 days of AGM approval.
QSE CGC ART. 9| DISCLOSURE | DEADLINE | STATUS | QSE FILING REF |
|---|---|---|---|
| Annual Financial Statements | 90 days post year-end | ON TRACK | FY2026-Pending |
| Half-Year Financial Statements | 60 days post period-end | PUBLISHED | HY2026-001 |
| QSE Corporate Governance Disclosure | Q1 Annually | PUBLISHED | CGD-2026-001 |
| ESG Report | Q2 Annually | PUBLISHED | ESG-2026-001 |
| Related Party Transactions | Within 2 days | COMPLIANT | RPT-2026-004 |
| Inside Information | Immediate | COMPLIANT | MNPI-2026-012 |
Policy framework
Governance is reinforced through policy.
The framework is intended to be supported by policies, procedures and controls that establish expectations for responsible conduct and consistent decision-making. Publication status is shown transparently below.
GOVERNANCE
Corporate Governance Framework
Group governance principles and accountabilities.
Code of Conduct
Standards for responsible conduct.
Board Governance
Board-level governance arrangements.
Disclosure Policy
Approach to responsible disclosure.
RISK & CONTROL
Risk Management Policy
Enterprise risk principles and processes.
Internal Control Framework
Control responsibilities and assurance.
Compliance Framework
Compliance governance and oversight.
Business Continuity
Operational resilience framework.
ETHICS
Anti-Bribery & Anti-Corruption
Expected standards of ethical conduct.
Conflict of Interest
Identification and management guidance.
Whistleblowing
Framework for raising concerns.
Responsible Business Conduct
Principles for responsible operations.
SUSTAINABILITY
ESG Framework
Intended approach to ESG governance.
Environmental Policy
Environmental management principles.
Social Responsibility Policy
Social responsibility principles.
Sustainability Reporting Framework
Reporting governance and controls.
GOVERNANCE MILESTONE
From Private to Public: Governance Transformation
Q Prime Holding's 2026 listing on the Qatar Stock Exchange required a comprehensive governance transformation. Over 18 months, the company reconstituted its Board to achieve majority independence, established three Board committees with written charters, implemented an enterprise risk management framework, and achieved three consecutive years of clean audit opinions.
18 Months
Transformation Timeline
4
New Independent Directors Appointed
3
Consecutive Clean Audits
Governance connects sustainability with risk management.
ESG considerations can influence operational resilience, regulatory exposure, reputation, capital allocation and long-term asset performance. Our approach supports their identification and management alongside the Group's broader risk framework.
RISK DOMAINS
Climate &
Environmental Exposure
Operational
Resilience
Regulatory &
Compliance Risk
Supply Chain
Considerations
Reputation &
Stakeholder Trust
People &
Workplace Risk
CONTROL RESPONSE
IDENTIFICATION
Relevant ESG risks are identified through business and risk-management processes.
ASSESSMENT
Materiality and potential business implications are considered.
MITIGATION
Appropriate controls, policies or actions are established.
MONITORING
Performance and emerging exposures are reviewed.
ESCALATION
Material issues are elevated through appropriate management channels.