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

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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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