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 Ryan LemandRyan Lemand
  2. avatar for PC HartPC Hart
  3. avatar for Leonie KerswillLeonie Kerswill
  4. avatar for Michael HorvatMichael Horvat
  5. avatar for Le Bouc RonanLe Bouc Ronan
  6. avatar for Safraz Ahmed ChandioSafraz Ahmed Chandio
  7. avatar for Michel SantiMichel Santi
  8. avatar for Shein MithaniShein Mithani
  9. avatar for Kath ZagattiKath Zagatti
  10. avatar for Christiane SchlodererChristiane Schloderer
  11. avatar for Christian KnieChristian Knie
  12. avatar for Ali TyebkhanAli Tyebkhan
  13. avatar for Daniel AbelaDaniel Abela
  14. avatar for Yann MrazekYann Mrazek
  15. avatar for Dr. Bijna Kotak Dasani MBE, FRSADr. Bijna Kotak Dasani MBE, FRSA
  16. avatar for Umar Saleem FCAUmar Saleem FCA
  17. avatar for Halim SaadHalim Saad
  18. avatar for Mario TryfonidesMario Tryfonides
  19. avatar for Emre YildirimEmre Yildirim
  20. avatar for Hermione HarrisonHermione Harrison
  21. avatar for Tania KabbaniTania Kabbani
  22. avatar for Rachel Pether, CFARachel Pether, CFA
  23. avatar for Thomas KottmannThomas Kottmann
  24. avatar for Jean-David SidlerJean-David Sidler
  25. avatar for Javed HussainJaved Hussain
  26. avatar for Adam Malouf FAICDAdam Malouf FAICD
  27. avatar for Elisabeth MaugarsElisabeth Maugars
  28. avatar for Jason ClarkJason Clark
  29. avatar for Greg ShippeeGreg Shippee
  30. avatar for Peter Heredia (Pedro Saenz De Heredia)Peter Heredia (Pedro Saenz De Heredia)
  31. avatar for Peter RobinsonPeter Robinson
  32. avatar for Vera SpiridopouloVera Spiridopoulo
  33. avatar for Dr. Sameer Al Ansari PhD, FCADr. Sameer Al Ansari PhD, FCA
  34. avatar for Paul LavellePaul Lavelle
  35. avatar for Neil Gordon GuthrieNeil Gordon Guthrie
  36. avatar for Peter HeijsteegPeter Heijsteeg
  37. avatar for Peter LitvinPeter Litvin
  38. avatar for Robert Ian WorthingtonRobert Ian Worthington
  39. avatar for Ruchi DanaRuchi Dana
  40. avatar for Bernar KariBernar Kari

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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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