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 Yann MrazekYann Mrazek
  2. avatar for Jason ClarkJason Clark
  3. avatar for Dr. Bijna Kotak Dasani MBE, FRSADr. Bijna Kotak Dasani MBE, FRSA
  4. avatar for Mario TryfonidesMario Tryfonides
  5. avatar for Christiane SchlodererChristiane Schloderer
  6. avatar for Christian KnieChristian Knie
  7. avatar for Dr. Sameer Al Ansari PhD, FCADr. Sameer Al Ansari PhD, FCA
  8. avatar for Bob SorensenBob Sorensen
  9. avatar for Le Bouc RonanLe Bouc Ronan
  10. avatar for Tania KabbaniTania Kabbani
  11. avatar for Neil Gordon GuthrieNeil Gordon Guthrie
  12. avatar for Warren Luyt BA, LLB, PDL, TEPWarren Luyt BA, LLB, PDL, TEP
  13. avatar for Halim SaadHalim Saad
  14. avatar for Jean-David SidlerJean-David Sidler
  15. avatar for Benedict SapinBenedict Sapin
  16. avatar for Gail Johnson-GoringGail Johnson-Goring
  17. avatar for Hermione HarrisonHermione Harrison
  18. avatar for Narayanan SambasivanNarayanan Sambasivan
  19. avatar for Ryan LemandRyan Lemand
  20. avatar for Olivier HonsbergerOlivier Honsberger
  21. avatar for Umar Saleem FCAUmar Saleem FCA
  22. avatar for Greg ShippeeGreg Shippee
  23. avatar for Amir TabchAmir Tabch
  24. avatar for Peter LitvinPeter Litvin
  25. avatar for Jamal KhanJamal Khan
  26. avatar for Peter Heredia (Pedro Saenz De Heredia)Peter Heredia (Pedro Saenz De Heredia)
  27. avatar for Daniel AbelaDaniel Abela
  28. avatar for Rachel Pether, CFARachel Pether, CFA
  29. avatar for Ali TyebkhanAli Tyebkhan
  30. avatar for Ruchi DanaRuchi Dana
  31. avatar for PC HartPC Hart
  32. avatar for Emre YildirimEmre Yildirim
  33. avatar for Alex AndarakisAlex Andarakis
  34. avatar for Thomas KottmannThomas Kottmann
  35. avatar for Mansour Al AlamiMansour Al Alami
  36. avatar for Michel SantiMichel Santi
  37. avatar for Shein MithaniShein Mithani
  38. avatar for Bernar KariBernar Kari
  39. avatar for Kath ZagattiKath Zagatti
  40. avatar for Vera SpiridopouloVera Spiridopoulo

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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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