Announcing the Opening of Nominations for Membership of the Board of Directors of Qatar Electricity & Water Company
For the three years (2026,2027,2028)
Announcement: Opening of Nominations for QEWC Board of Directors Membership
1 file(s) 183.16 KB
Please read the announcement carefully to apply for candidacy.
1. Application for the Nomination of a Natural Person
Documents Required for Nomination:
First: Natural Person (Individual Candidates):
- Application for candidacy, after completing the forms and signing the acknowledgements and undertakings.
- Proof of identity of the candidate (ID card for Qataris, passport for non-Qataris).
- A valid Certificate of Good Conduct in accordance with the requirements in the Code.
- The candidate's financial credit report issued by the Qatar Credit Bureau.
- A recent certificate of ownership of membership guarantee shares for nonindependent candidates and for those not representing the staff of the Company; or the candidate's acknowledgement that the certificate has been deposited with the depository within the legally specified timeframe.
- The candidate's undertaking that he/she shall not hold positions simultaneously, in compliance with the requirements of Article (11) of the Code of Governance for Companies Listed on the Main and Second Markets.
- A detailed and up-to-date CV for the candidate.
The form and all required documents can be submitted to the company electronically via email to BOD@qewc.com or in hard copy delivered to the Secretary of the Nominations, Remuneration and Salaries Committee at the Company Head office, Al Dafna, Qatar Navigation Tower, Maysaloon Street.
2. Application for Nomination of a Legal Person
Second: Legal Person/ Entity:
All the previous documents for individual candidates shall be provided, in addition to the following documents:
- Application for nomination for a legal entity, after completing the forms and signing the acknowledgements and undertakings (Form No. 4).
- Request for the nomination of an individual by an elected legal person on the Board (Form No. 5).
- A copy of the legal entity's valid commercial register or its equivalent.
- The registration card of the legal entity's establishment.
- A recent certificate of the legal entity’s ownership of membership guarantee shares for non-independent candidates and for those not representing the staff of the Company; or the candidate's acknowledgement that the certificate has been deposited with the depository within the legally specified timeframe.
- A recent certificate of share ownership for the legal entity's representative (if applicable).
- An undertaking by the legal entity's representative that he/she shall not hold positions simultaneously in compliance with the requirements of Article (11) of the Code of Governance for Companies Listed on the Main and Second Markets.
- A valid Certificate of Good Conduct for the legal entity's representative in accordance with the requirements of the Code.
- Proof of identity for the legal entity's representative (ID card for Qataris, passport for non-Qataris).
- A detailed and up-to-date CV for the legal entity's representative.
- The form for determining the beneficial owner of the legal person (Form No. (7)).
Form No 7 - Determining the Beneficial Owner of the Nominated Legal Entity
1 file(s) 239.78 KB
The form and all required documents can be submitted to the company electronically via email to BOD@qewc.com or in hard copy delivered to the Secretary of the Nominations, Remuneration and Salaries Committee at the Company Head office, Al Dafna, Qatar Navigation Tower, Maysaloon Street.
3. State Representative on the Board.
- Application for the appointment of a State Representative to the Board of Directors of a Company listed on the main market (signature must be affixed by the person representing the State) (Form No. 6).
- Proof of identity (ID card for Qataris, passport for nonQataris)
- A valid Certificate of Good Conduct
- A recent certificate of the number of shares owned by the entity (the State) and their percentage of the Company’s capital.
- The appointed person’s undertaking that he/she shall not hold positions simultaneously, in compliance with the requirements of Article (11) of the Code of Governance for Companies Listed on the Main and Second Markets.
- A detailed and up-todate CV of the appointed person.
- An appointment letter issued by the entity (the state) naming its representative on the Board (signed by the authorized signatory and stamped with the seal of the entity (the State).
- List of beneficial owners (Form No. 7).
Form No 7 - Determining the Beneficial Owner of the Nominated Legal Entity
1 file(s) 239.78 KB
The form and all required documents can be submitted to the company electronically via email to BOD@qewc.com or in hard copy delivered to the Secretary of the Nominations, Remuneration and Salaries Committee at the Company Head office, Al Dafna, Qatar Navigation Tower, Maysaloon Street.
For further information or any inquiries, please contact the Secretary of the Nominations, Remuneration, and Salaries Committee on +974 4485 8572 or via Email: BOD@QEWC.com.
