Our NEDs

All our NEDs are highly-qualified and skilled, with at least 10 years of relevant experience in a governance-related function. Our NEDs are vetted for their credentials and bound by the NEDs credo.

  1. avatar for Michel SantiMichel Santi
  2. avatar for Paul LavellePaul Lavelle
  3. avatar for Daniel AbelaDaniel Abela
  4. avatar for Ryan LemandRyan Lemand
  5. avatar for Hermione HarrisonHermione Harrison
  6. avatar for Javed HussainJaved Hussain
  7. avatar for Warren Luyt BA, LLB, PDL, TEPWarren Luyt BA, LLB, PDL, TEP
  8. avatar for Mansour Al AlamiMansour Al Alami
  9. avatar for Dr. Sameer Al Ansari PhD, FCADr. Sameer Al Ansari PhD, FCA
  10. avatar for Christiane SchlodererChristiane Schloderer
  11. avatar for Alex AndarakisAlex Andarakis
  12. avatar for Bob SorensenBob Sorensen
  13. avatar for Benedict SapinBenedict Sapin
  14. avatar for Adam Malouf FAICDAdam Malouf FAICD
  15. avatar for José Diego ManzaneraJosé Diego Manzanera
  16. avatar for Greg ShippeeGreg Shippee
  17. avatar for Peter LitvinPeter Litvin
  18. avatar for Ruchi DanaRuchi Dana
  19. avatar for Leonie KerswillLeonie Kerswill
  20. avatar for Rachel Pether, CFARachel Pether, CFA
  21. avatar for Peter RobinsonPeter Robinson
  22. avatar for Le Bouc RonanLe Bouc Ronan
  23. avatar for Jason ClarkJason Clark
  24. avatar for Gail Johnson-GoringGail Johnson-Goring
  25. avatar for Narayanan SambasivanNarayanan Sambasivan
  26. avatar for Vera SpiridopouloVera Spiridopoulo
  27. avatar for Ali TyebkhanAli Tyebkhan
  28. avatar for Neil Gordon GuthrieNeil Gordon Guthrie
  29. avatar for Robert Ian WorthingtonRobert Ian Worthington
  30. avatar for Dr. Bijna Kotak Dasani MBE, FRSADr. Bijna Kotak Dasani MBE, FRSA
  31. avatar for Peter HeijsteegPeter Heijsteeg
  32. avatar for Umar Saleem FCAUmar Saleem FCA
  33. avatar for Yann MrazekYann Mrazek
  34. avatar for Kath ZagattiKath Zagatti
  35. avatar for Emre YildirimEmre Yildirim
  36. avatar for PC HartPC Hart
  37. avatar for Bernar KariBernar Kari
  38. avatar for Halim SaadHalim Saad
  39. avatar for Shein MithaniShein Mithani
  40. avatar for Elisabeth MaugarsElisabeth Maugars

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NEDs and Economic Substance (“ESR”)

Pursuant to ESR, certain companies deploying a “relevant activity” have to demonstrate that they have effective substance in their jurisdiction by satisfying a so-called “economic substance test”. ESR is in force in the UAE since 30th April 2019.

A company meets the test if it is directed and managed in the UAE and has adequate people, premises and expenditure in the country.

In this context, the composition and competence of the board of directors – composed of both executive director(s) and NED/s –, and the proper recording of minutes of all board meetings are key factors when assessing whether a company is compliant or not.

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