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 Bernar KariBernar Kari
  2. avatar for Peter LitvinPeter Litvin
  3. avatar for Peter RobinsonPeter Robinson
  4. avatar for Tania KabbaniTania Kabbani
  5. avatar for Neil Gordon GuthrieNeil Gordon Guthrie
  6. avatar for Hermione HarrisonHermione Harrison
  7. avatar for Vera SpiridopouloVera Spiridopoulo
  8. avatar for Leonie KerswillLeonie Kerswill
  9. avatar for Michael HorvatMichael Horvat
  10. avatar for Christiane SchlodererChristiane Schloderer
  11. avatar for Peter HeijsteegPeter Heijsteeg
  12. avatar for Umar Saleem FCAUmar Saleem FCA
  13. avatar for Daniel AbelaDaniel Abela
  14. avatar for Benedict SapinBenedict Sapin
  15. avatar for Bob SorensenBob Sorensen
  16. avatar for Dr. Bijna Kotak Dasani MBE, FRSADr. Bijna Kotak Dasani MBE, FRSA
  17. avatar for Halim SaadHalim Saad
  18. avatar for Amir TabchAmir Tabch
  19. avatar for Alex AndarakisAlex Andarakis
  20. avatar for Greg ShippeeGreg Shippee
  21. avatar for Paul LavellePaul Lavelle
  22. avatar for Adam Malouf FAICDAdam Malouf FAICD
  23. avatar for Michel SantiMichel Santi
  24. avatar for Robert Ian WorthingtonRobert Ian Worthington
  25. avatar for Yann MrazekYann Mrazek
  26. avatar for Safraz Ahmed ChandioSafraz Ahmed Chandio
  27. avatar for Ali TyebkhanAli Tyebkhan
  28. avatar for Javed HussainJaved Hussain
  29. avatar for Le Bouc RonanLe Bouc Ronan
  30. avatar for Olivier HonsbergerOlivier Honsberger
  31. avatar for Mansour Al AlamiMansour Al Alami
  32. avatar for Warren Luyt BA, LLB, PDL, TEPWarren Luyt BA, LLB, PDL, TEP
  33. avatar for Gail Johnson-GoringGail Johnson-Goring
  34. avatar for Mario TryfonidesMario Tryfonides
  35. avatar for Jamal KhanJamal Khan
  36. avatar for Emre YildirimEmre Yildirim
  37. avatar for Jean-David SidlerJean-David Sidler
  38. avatar for Christian KnieChristian Knie
  39. avatar for PC HartPC Hart
  40. avatar for Narayanan SambasivanNarayanan Sambasivan

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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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