GOVERNANCE

Mr. Hamad Abdulla Alshamsi

Mr. Hamad is a Non-Executive Board Member at Amanat Holding PJSC (“Amanat”)

Mr. Hamad Abdulla Al Shamsi is a UAE national businessman, he has a wealth of experience that spans more than two decades, overseeing several businesses across multiple disciplines, including financial services and investments.

Mr. Al Shamsi was the CEO of a Private Investment Company specialized in investments and real estate development projects.

He also currently serves as a Board member of Dubai Islamic Bank and Americana. In addition, Mr. Al Shamsi was the Chairman of the Board of Directors at ADX, IHC and Al Qudrah Holdings and Board Member at Etihad Airways, Abu Dhabi Securities Exchange, Finance House and Al Hilal Bank.

Qualifications: Mr. Al Shamsi holds a Bachelor’s degree in Business Administration from UAE University and an MBA majoring in finance and banking.

 Period served as a Board Member of the Company: following his election at the General Assembly held on 16 November 2017.

Dr. Ali Saeed Bin Harmal Aldhaheri

Dr. Ali is a Non-Executive Board Member at Amanat Holding PJSC (“Amanat”)

Experience:  Dr. Aldhaheri has over two decades of experience in business and a proven track record of success. Upon completing his MBA with distinction at the American University in Washington DC, Dr. Aldhaheri put his knowledge to work in founding, launching, and managing several successful business entities across a number of different sectors: IT, finance, education, tourism, and real estate. Recently, in keeping with his philosophy of continual learning, Dr. Aldhaheri completed his PhD at Durham University.

Dr. Aldhaheri has been involved at a senior level with government tourism and development strategies, MICE and education management, among others.

Dr. Aldhaheri currently holds a number of key positions, including Chairman and Founder of Abu Dhabi University, CEO of Nema Holding Company, Managing Director of Bin Harmal Group, Chairman of Liwa Education, and Chairman of Magna Investments.

Dr. Aldhaheri serves on various boards and committees, including Al Ramz Corporation, the Economic Cooperation Committee for Government and Private Sectors Abu Dhabi, Mohamed Bin Zayed University for Humanities, and Sandooq al Watan. He also serves as the First Vice Chairman of the Abu Dhabi Chamber of Commerce’s Board of Directors.

Qualifications: Dr. Aldhaheri holds an MBA with distinction from the American University in Washington DC and a PhD from Durham University.

Period served as a Board Member of the Company: following his election at the General Assembly held on 15 November 2020.

Mrs. Sara Khalil Nooruddin

Mrs. Sara is a Non-Executive Board Member at Amanat Holdings PJSC (“Amanat”)

Ms. Sara Khalil Nooruddin is the Head of Private Investments at Osool Asset Management, where she has multiple years of experience in private investing and is responsible for sourcing, evaluating, and monitoring fund managers and investment opportunities globally. Osool is the investment arm of the Social Insurance Organization and the Military Pension Fund in Bahrain. She covers multiple asset classes, namely private equity, real estate, infrastructure and private debt. She has been with Osool since 2013. Prior to joining Osool, Ms. Nooruddin was a private equity analyst at Gulf International Bank (GIB).

Ms. Nooruddin currently serves on the Board of a London-based real estate company, Aegila Capital Management and the Al Malaki Specialist Hospital in Bahrain. She previously served on the Board of the Gulf Medical and Diabetes Center.

Qualifications: Ms. Nooruddin holds a BBA with a specialization in finance from George Washington University, USA and is a certified Chartered Financial Analyst (CFA).

Period served as a Board Member of the Company: following her election at the General Assembly held on 8 August 2019.

Mr. Dhafer Sahmi Al Ahbabi

Mr. Dhafer is a Non-Executive Board Member at Amanat Holdings PJSC (“Amanat”)

Experience: Mr. Dhafer is an accomplished executive, investor, and entrepreneur with over two decades of experience in managing investments. By capitalizing on his sharp business acumen, technical expertise, interpersonal skills, and strategic mindset, among other attributes, Mr. Dhafer was instrumental in penetrating new markets and achieving unprecedented growth for the companies he has previously founded and managed.

Mr. Dhafer is Chairman of Al Ramz Corporation PJSC. His previous appointments include a leadership position at Abu Dhabi Investment Authority; acting as a Board Member at First Gulf Bank, Abu Dhabi Islamic Bank, Invest Bank, and Al Wathba Insurance; and as the founder as well as a Board Member at Aabar Investments and Abu Dhabi University Holding Group.

Qualifications: Mr. Dhafer Al Ahbabi holds a bachelor’s degree in Economics from Al Ain University in the United Arab Emirates.

 Period served as a Board Member of the Company: following his election at the General Assembly held on 15 November 2020.

Dr. Shamsheer Vayalil Parambath

Mr. Abdulla Mohammed Hassan Mohammed Alhosani

Mr. Omran Mohammedsaleh Mahmood Husain Alkhoori