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 Thomas KottmannThomas Kottmann
  2. avatar for Jean-David SidlerJean-David Sidler
  3. avatar for Safraz Ahmed ChandioSafraz Ahmed Chandio
  4. avatar for Daniel AbelaDaniel Abela
  5. avatar for Vera SpiridopouloVera Spiridopoulo
  6. avatar for Adam Malouf FAICDAdam Malouf FAICD
  7. avatar for Olivier HonsbergerOlivier Honsberger
  8. avatar for Leonie KerswillLeonie Kerswill
  9. avatar for Gail Johnson-GoringGail Johnson-Goring
  10. avatar for Le Bouc RonanLe Bouc Ronan
  11. avatar for Tania KabbaniTania Kabbani
  12. avatar for Yann MrazekYann Mrazek
  13. avatar for Paul LavellePaul Lavelle
  14. avatar for Peter Heredia (Pedro Saenz De Heredia)Peter Heredia (Pedro Saenz De Heredia)
  15. avatar for PC HartPC Hart
  16. avatar for Halim SaadHalim Saad
  17. avatar for Umar Saleem FCAUmar Saleem FCA
  18. avatar for Ali TyebkhanAli Tyebkhan
  19. avatar for Bernar KariBernar Kari
  20. avatar for Benedict SapinBenedict Sapin
  21. avatar for Jason ClarkJason Clark
  22. avatar for Michel SantiMichel Santi
  23. avatar for Amir TabchAmir Tabch
  24. avatar for Elisabeth MaugarsElisabeth Maugars
  25. avatar for Emre YildirimEmre Yildirim
  26. avatar for Michael HorvatMichael Horvat
  27. avatar for Javed HussainJaved Hussain
  28. avatar for Greg ShippeeGreg Shippee
  29. avatar for Alex AndarakisAlex Andarakis
  30. avatar for Dr. Sameer Al Ansari PhD, FCADr. Sameer Al Ansari PhD, FCA
  31. avatar for Christiane SchlodererChristiane Schloderer
  32. avatar for Bob SorensenBob Sorensen
  33. avatar for Ruchi DanaRuchi Dana
  34. avatar for Jamal KhanJamal Khan
  35. avatar for Mansour Al AlamiMansour Al Alami
  36. avatar for Narayanan SambasivanNarayanan Sambasivan
  37. avatar for Dr. Bijna Kotak Dasani MBE, FRSADr. Bijna Kotak Dasani MBE, FRSA
  38. avatar for José Diego ManzaneraJosé Diego Manzanera
  39. avatar for Peter LitvinPeter Litvin
  40. avatar for Ryan LemandRyan Lemand

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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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