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 Michael HorvatMichael Horvat
  2. avatar for Olivier HonsbergerOlivier Honsberger
  3. avatar for Neil Gordon GuthrieNeil Gordon Guthrie
  4. avatar for Kath ZagattiKath Zagatti
  5. avatar for Paul LavellePaul Lavelle
  6. avatar for Amir TabchAmir Tabch
  7. avatar for Mario TryfonidesMario Tryfonides
  8. avatar for Ali TyebkhanAli Tyebkhan
  9. avatar for Bernar KariBernar Kari
  10. avatar for PC HartPC Hart
  11. avatar for Peter HeijsteegPeter Heijsteeg
  12. avatar for Narayanan SambasivanNarayanan Sambasivan
  13. avatar for Peter Heredia (Pedro Saenz De Heredia)Peter Heredia (Pedro Saenz De Heredia)
  14. avatar for Umar Saleem FCAUmar Saleem FCA
  15. avatar for Bob SorensenBob Sorensen
  16. avatar for José Diego ManzaneraJosé Diego Manzanera
  17. avatar for Shein MithaniShein Mithani
  18. avatar for Jason ClarkJason Clark
  19. avatar for Le Bouc RonanLe Bouc Ronan
  20. avatar for Jamal KhanJamal Khan
  21. avatar for Ryan LemandRyan Lemand
  22. avatar for Adam Malouf FAICDAdam Malouf FAICD
  23. avatar for Robert Ian WorthingtonRobert Ian Worthington
  24. avatar for Hermione HarrisonHermione Harrison
  25. avatar for Alex AndarakisAlex Andarakis
  26. avatar for Dr. Bijna Kotak Dasani MBE, FRSADr. Bijna Kotak Dasani MBE, FRSA
  27. avatar for Safraz Ahmed ChandioSafraz Ahmed Chandio
  28. avatar for Rachel Pether, CFARachel Pether, CFA
  29. avatar for Peter RobinsonPeter Robinson
  30. avatar for Javed HussainJaved Hussain
  31. avatar for Peter LitvinPeter Litvin
  32. avatar for Tania KabbaniTania Kabbani
  33. avatar for Leonie KerswillLeonie Kerswill
  34. avatar for Daniel AbelaDaniel Abela
  35. avatar for Emre YildirimEmre Yildirim
  36. avatar for Christiane SchlodererChristiane Schloderer
  37. avatar for Elisabeth MaugarsElisabeth Maugars
  38. avatar for Mansour Al AlamiMansour Al Alami
  39. avatar for Ruchi DanaRuchi Dana
  40. avatar for Christian KnieChristian Knie

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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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