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 Christian KnieChristian Knie
  2. avatar for Bernar KariBernar Kari
  3. avatar for Le Bouc RonanLe Bouc Ronan
  4. avatar for Peter HeijsteegPeter Heijsteeg
  5. avatar for Mansour Al AlamiMansour Al Alami
  6. avatar for Jamal KhanJamal Khan
  7. avatar for Bob SorensenBob Sorensen
  8. avatar for Robert Ian WorthingtonRobert Ian Worthington
  9. avatar for Michel SantiMichel Santi
  10. avatar for Mario TryfonidesMario Tryfonides
  11. avatar for Dr. Bijna Kotak Dasani MBE, FRSADr. Bijna Kotak Dasani MBE, FRSA
  12. avatar for Warren Luyt BA, LLB, PDL, TEPWarren Luyt BA, LLB, PDL, TEP
  13. avatar for Ali TyebkhanAli Tyebkhan
  14. avatar for Thomas KottmannThomas Kottmann
  15. avatar for Rachel Pether, CFARachel Pether, CFA
  16. avatar for Javed HussainJaved Hussain
  17. avatar for Umar Saleem FCAUmar Saleem FCA
  18. avatar for Daniel AbelaDaniel Abela
  19. avatar for Ryan LemandRyan Lemand
  20. avatar for Narayanan SambasivanNarayanan Sambasivan
  21. avatar for Emre YildirimEmre Yildirim
  22. avatar for Greg ShippeeGreg Shippee
  23. avatar for Gail Johnson-GoringGail Johnson-Goring
  24. avatar for Peter LitvinPeter Litvin
  25. avatar for Adam Malouf FAICDAdam Malouf FAICD
  26. avatar for Christiane SchlodererChristiane Schloderer
  27. avatar for Ruchi DanaRuchi Dana
  28. avatar for PC HartPC Hart
  29. avatar for Alex AndarakisAlex Andarakis
  30. avatar for Safraz Ahmed ChandioSafraz Ahmed Chandio
  31. avatar for Vera SpiridopouloVera Spiridopoulo
  32. avatar for Leonie KerswillLeonie Kerswill
  33. avatar for Jean-David SidlerJean-David Sidler
  34. avatar for Kath ZagattiKath Zagatti
  35. avatar for Peter Heredia (Pedro Saenz De Heredia)Peter Heredia (Pedro Saenz De Heredia)
  36. avatar for Halim SaadHalim Saad
  37. avatar for Benedict SapinBenedict Sapin
  38. avatar for Amir TabchAmir Tabch
  39. avatar for José Diego ManzaneraJosé Diego Manzanera
  40. avatar for Peter RobinsonPeter Robinson

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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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