Board of Directors

Chairman Al-Kaabi

H.E Mr. Saad Bin Sherida Al-Kaabi

Chairman of Nebras Energy

H.E. Mr. Ahmed Bin Ali Al-Hamadi

Vice Chairman

H.E. Dr. Ahmed Bin Mohammed Al-Sayed

Member

Mohammad Alhajri

Mr. Mohamed Bin Nasser Al-Hajiri

Managing Director & Chief Executive Officer

Mr. Abdullah Bin Khalifa Al-Raban

Member

H.E. Sheikh Hamad Bin Jabor Bin Jassim Al-Thani

Member from Joint Stock Companies. (Qatar National Bank)

Sh Saud Althani

H.E. Sheikh Saud Bin Khalid Al-Thani

Member from Joint Stock Companies. (Qatar Insurance Co.)

H.E. Sheikh Suhaim Bin Khalid Al-Thani

Member from Joint Stock Companies. (Qatar Navigation Co.)

Dr. Hamad Bin Sraiya Al-Kaabi

Independent Member

Abdulrahman-Al-Shaibi

Abdulrahman Bin Ahmad Al-Shaibi

Independent Member

Mr. Abdulaziz bin Jassim AlMuftah

Abdulaziz Bin Jassim Al-Muftah

Independent Member

Board Audit Committee

Abdulrahman Bin Ahmad Al-Shaibi	Chairman Independent / Non-executive
Dr. Hamad Bin Sraiya Al-Kaabi	Member Independent / Non-executive
H.E. Sheikh Suhaim Bin Khalid Al-Thani	Member Non independent / non-executive

Board Risk Management and Compliance Committee

Abdulaziz Bin Jassim Al-Muftah	Chairman Independent / Non-executive
H.E. Sheikh Hamad Bin Jabar Al-Thani	Member Non independent / Non-executive
Mr. Abdullah Bin Khalifa Al-Raban	Member Non independent / Non-executive

Board Nomination, Remuneration, and Incentives Committee

H.E. Sheikh Hamad Bin Jabar Al-Thani	Chairman Non independent / Non-executive
H.E. Sheikh Saoud Bin Khalid Al-Thani	Member Non independent / Non-executive
Mr. Abdullah Bin Khalifa Al-Raban	Member Non independent / Non-executive

Board Investment Committee

H.E. Mr. Ahmed Bin Ali Al-Hamadi	Chairman Non independent / Non-executive
Mr. Mohamed Bin Nasser Al-Hajiri	Member Non independent / Executive
Abdulaziz Bin Jassim Al-Muftah	Member Independent / Non-executive

Joined the Board of Directors on May 19, 2026, elected for the term (2026-2028).

Abdulrahman Bin Ahmad Al-Shaibi held position of Executive Vice President – Finance & Planning at QatarEnergy before his retirement. He was responsible for developing and implementing finance strategies and practices in line with International Best Practices.

He has contributed significantly to transforming Qatar Energy and the State of Qatar into a leading player in the world of finance. He led first financing operations of Qatar Gas (upstream). He participated in or led most of the financing transactions or events during the 1990s and also contributed to obtain the first credit rating for the State of Qatar and Qatar Energy as well as the credit rating for the first project-guaranteed financing (Ras Gas).

At the time, when the development of a series of mega projects related to the North Field and other petrochemical projects started at the beginning of 2000 to 2010, he successfully developed and completed all the financing needs of the Qatar Energy Programme. He also contributed to lead the process of meeting the main financing needs of the State of Qatar to support the Ministry of Finance after the global financial crisis in 2008 in his capacity as Leader of the Financial Advisory Team and member of the State Financial Policy Committee at that time.

Mr. Al-Shaibi served as a member of the board of directors of major financial, oil, and gas companies, as well as other companies that form the heart of the country’s economy. These companies include the QElNG , former Qatar Gas Group of Companies , MPHC and Qatalum .He also held several positions during his tenure such as member of the board of directors at Gulf Drilling, and Chairman of the Board of Directors at “Muntajat” before its merger with QatarEnergy. He also served as a member of the Board of Directors at the Qatar Stock Exchange. He also served as member of the Board and managing Director of Qatar Financial Centre Authority . During his tenure with QFCA he contributed in establishing an attractive business and regulatory environment which supported Qatar to transform into a leading financial hub in the region .

He participated in the first phase of North Field development activities and was a member of some of the steering committees of LNG development which were responsible for developing projects and implementing plans that led to the transformation of Qatar Energy from a small regional player into a giant influential international player.

Additionally, he has also contributed significantly to the development and negotiation of various Joint Venture and Development Agreements covering medium and mega size projects such as LNG, GTL and Petrochemical Projects.

Mr. Al-Shaibi graduated from the University of Arizona in 1988 with B.Sc. in Finance and Business Administration.