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 Warren Luyt BA, LLB, PDL, TEPWarren Luyt BA, LLB, PDL, TEP
  2. avatar for Daniel AbelaDaniel Abela
  3. avatar for Michel SantiMichel Santi
  4. avatar for Jason ClarkJason Clark
  5. avatar for Javed HussainJaved Hussain
  6. avatar for Christian KnieChristian Knie
  7. avatar for Mansour Al AlamiMansour Al Alami
  8. avatar for Safraz Ahmed ChandioSafraz Ahmed Chandio
  9. avatar for Michael HorvatMichael Horvat
  10. avatar for PC HartPC Hart
  11. avatar for Peter LitvinPeter Litvin
  12. avatar for Shein MithaniShein Mithani
  13. avatar for Le Bouc RonanLe Bouc Ronan
  14. avatar for Jamal KhanJamal Khan
  15. avatar for Ryan LemandRyan Lemand
  16. avatar for Umar Saleem FCAUmar Saleem FCA
  17. avatar for Peter HeijsteegPeter Heijsteeg
  18. avatar for Greg ShippeeGreg Shippee
  19. avatar for Bernar KariBernar Kari
  20. avatar for Christiane SchlodererChristiane Schloderer
  21. avatar for Dr. Sameer Al Ansari PhD, FCADr. Sameer Al Ansari PhD, FCA
  22. avatar for Hermione HarrisonHermione Harrison
  23. avatar for Peter RobinsonPeter Robinson
  24. avatar for Narayanan SambasivanNarayanan Sambasivan
  25. avatar for Tania KabbaniTania Kabbani
  26. avatar for Kath ZagattiKath Zagatti
  27. avatar for Olivier HonsbergerOlivier Honsberger
  28. avatar for Leonie KerswillLeonie Kerswill
  29. avatar for Robert Ian WorthingtonRobert Ian Worthington
  30. avatar for Yann MrazekYann Mrazek
  31. avatar for Thomas KottmannThomas Kottmann
  32. avatar for Emre YildirimEmre Yildirim
  33. avatar for Ruchi DanaRuchi Dana
  34. avatar for Adam Malouf FAICDAdam Malouf FAICD
  35. avatar for Halim SaadHalim Saad
  36. avatar for José Diego ManzaneraJosé Diego Manzanera
  37. avatar for Benedict SapinBenedict Sapin
  38. avatar for Ali TyebkhanAli Tyebkhan
  39. avatar for Amir TabchAmir Tabch
  40. avatar for Mario TryfonidesMario Tryfonides

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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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