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 Bob SorensenBob Sorensen
  2. avatar for Dr. Sameer Al Ansari PhD, FCADr. Sameer Al Ansari PhD, FCA
  3. avatar for Ryan LemandRyan Lemand
  4. avatar for Benedict SapinBenedict Sapin
  5. avatar for Andrew John DayAndrew John Day
  6. avatar for PC HartPC Hart
  7. avatar for Christian KnieChristian Knie
  8. avatar for Robert Ian WorthingtonRobert Ian Worthington
  9. avatar for Jason ClarkJason Clark
  10. avatar for Adam Malouf FAICDAdam Malouf FAICD
  11. avatar for Ruchi DanaRuchi Dana
  12. avatar for Greg ShippeeGreg Shippee
  13. avatar for José Diego ManzaneraJosé Diego Manzanera
  14. avatar for Umar Saleem FCAUmar Saleem FCA
  15. avatar for Emre YildirimEmre Yildirim
  16. avatar for Jean-David SidlerJean-David Sidler
  17. avatar for Safraz Ahmed ChandioSafraz Ahmed Chandio
  18. avatar for Mansour Al AlamiMansour Al Alami
  19. avatar for Jamal KhanJamal Khan
  20. avatar for Peter Heredia (Pedro Saenz De Heredia)Peter Heredia (Pedro Saenz De Heredia)
  21. avatar for Christiane SchlodererChristiane Schloderer
  22. avatar for Narayanan SambasivanNarayanan Sambasivan
  23. avatar for Daniel AbelaDaniel Abela
  24. avatar for Paul LavellePaul Lavelle
  25. avatar for Michael HorvatMichael Horvat
  26. avatar for Michel SantiMichel Santi
  27. avatar for Peter LitvinPeter Litvin
  28. avatar for Ali TyebkhanAli Tyebkhan
  29. avatar for Le Bouc RonanLe Bouc Ronan
  30. avatar for Neil Gordon GuthrieNeil Gordon Guthrie
  31. avatar for Kath ZagattiKath Zagatti
  32. avatar for Bernar KariBernar Kari
  33. avatar for Alex AndarakisAlex Andarakis
  34. avatar for Elisabeth MaugarsElisabeth Maugars
  35. avatar for Gail Johnson-GoringGail Johnson-Goring
  36. avatar for Peter RobinsonPeter Robinson
  37. avatar for Yann MrazekYann Mrazek
  38. avatar for Javed HussainJaved Hussain
  39. avatar for Dr. Bijna Kotak Dasani MBE, FRSADr. Bijna Kotak Dasani MBE, FRSA
  40. avatar for Amir TabchAmir Tabch

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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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