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 Amir TabchAmir Tabch
  2. avatar for PC HartPC Hart
  3. avatar for Christian KnieChristian Knie
  4. avatar for Tania KabbaniTania Kabbani
  5. avatar for Michel SantiMichel Santi
  6. avatar for Robert Ian WorthingtonRobert Ian Worthington
  7. avatar for Safraz Ahmed ChandioSafraz Ahmed Chandio
  8. avatar for Hermione HarrisonHermione Harrison
  9. avatar for Mansour Al AlamiMansour Al Alami
  10. avatar for Halim SaadHalim Saad
  11. avatar for Gail Johnson-GoringGail Johnson-Goring
  12. avatar for Emre YildirimEmre Yildirim
  13. avatar for Elisabeth MaugarsElisabeth Maugars
  14. avatar for Ali TyebkhanAli Tyebkhan
  15. avatar for Ryan LemandRyan Lemand
  16. avatar for Mario TryfonidesMario Tryfonides
  17. avatar for Shein MithaniShein Mithani
  18. avatar for Le Bouc RonanLe Bouc Ronan
  19. avatar for Ruchi DanaRuchi Dana
  20. avatar for Adam Malouf FAICDAdam Malouf FAICD
  21. avatar for Jean-David SidlerJean-David Sidler
  22. avatar for Peter LitvinPeter Litvin
  23. avatar for Greg ShippeeGreg Shippee
  24. avatar for Jamal KhanJamal Khan
  25. avatar for Dr. Sameer Al Ansari PhD, FCADr. Sameer Al Ansari PhD, FCA
  26. avatar for Peter Heredia (Pedro Saenz De Heredia)Peter Heredia (Pedro Saenz De Heredia)
  27. avatar for Javed HussainJaved Hussain
  28. avatar for Michael HorvatMichael Horvat
  29. avatar for Benedict SapinBenedict Sapin
  30. avatar for Kath ZagattiKath Zagatti
  31. avatar for Peter HeijsteegPeter Heijsteeg
  32. avatar for José Diego ManzaneraJosé Diego Manzanera
  33. avatar for Paul LavellePaul Lavelle
  34. avatar for Jason ClarkJason Clark
  35. avatar for Rachel Pether, CFARachel Pether, CFA
  36. avatar for Leonie KerswillLeonie Kerswill
  37. avatar for Christiane SchlodererChristiane Schloderer
  38. avatar for Bob SorensenBob Sorensen
  39. avatar for Yann MrazekYann Mrazek
  40. avatar for Dr. Bijna Kotak Dasani MBE, FRSADr. Bijna Kotak Dasani MBE, FRSA

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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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