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 Gail Johnson-GoringGail Johnson-Goring
  3. avatar for Thomas KottmannThomas Kottmann
  4. avatar for Kath ZagattiKath Zagatti
  5. avatar for Peter HeijsteegPeter Heijsteeg
  6. avatar for José Diego ManzaneraJosé Diego Manzanera
  7. avatar for Greg ShippeeGreg Shippee
  8. avatar for Rachel Pether, CFARachel Pether, CFA
  9. avatar for Alex AndarakisAlex Andarakis
  10. avatar for Christiane SchlodererChristiane Schloderer
  11. avatar for Vera SpiridopouloVera Spiridopoulo
  12. avatar for Halim SaadHalim Saad
  13. avatar for Le Bouc RonanLe Bouc Ronan
  14. avatar for Jamal KhanJamal Khan
  15. avatar for Yann MrazekYann Mrazek
  16. avatar for Ryan LemandRyan Lemand
  17. avatar for Amir TabchAmir Tabch
  18. avatar for Warren Luyt BA, LLB, PDL, TEPWarren Luyt BA, LLB, PDL, TEP
  19. avatar for Tania KabbaniTania Kabbani
  20. avatar for Peter RobinsonPeter Robinson
  21. avatar for Ali TyebkhanAli Tyebkhan
  22. avatar for Christian KnieChristian Knie
  23. avatar for Robert Ian WorthingtonRobert Ian Worthington
  24. avatar for Bernar KariBernar Kari
  25. avatar for Neil Gordon GuthrieNeil Gordon Guthrie
  26. avatar for Adam Malouf FAICDAdam Malouf FAICD
  27. avatar for Javed HussainJaved Hussain
  28. avatar for Jean-David SidlerJean-David Sidler
  29. avatar for Michael HorvatMichael Horvat
  30. avatar for Emre YildirimEmre Yildirim
  31. avatar for Elisabeth MaugarsElisabeth Maugars
  32. avatar for Umar Saleem FCAUmar Saleem FCA
  33. avatar for Hermione HarrisonHermione Harrison
  34. avatar for Bob SorensenBob Sorensen
  35. avatar for Ruchi DanaRuchi Dana
  36. avatar for Mario TryfonidesMario Tryfonides
  37. avatar for Narayanan SambasivanNarayanan Sambasivan
  38. avatar for Benedict SapinBenedict Sapin
  39. avatar for Olivier HonsbergerOlivier Honsberger
  40. avatar for Paul LavellePaul Lavelle

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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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