GOVERNANCE

Dr. Shamsheer Vayalil

Dr. Shamsheer is the Chairman of Amanat Holdings PJSC (“Amanat”).

Dr. Shamsheer is a seasoned strategic investor with a comprehensive background in the healthcare sector. He has played a pivotal role in guiding two of his founded companies to public markets in Abu Dhabi in his entrepreneurial journey spanning over one-and-a-half decades. His expertise lies in recognizing market gaps and orchestrating the expansion of healthcare services to address them, solidifying his position as a leading investor in the largest healthcare companies in the MENA region and India.

Dr. Shamsheer works closely with UAE authorities to spearhead transformative initiatives with more significant national and global implications. His visionary concepts, energized by the dynamic milieu of the UAE, prove his appreciation for the nation that has served as the cradle for his innovative ideas. Driven by a deep-seated commitment to cultivating the next generation of leaders in the UAE, he actively engages in various programs to nurture their growth and development.

Dr. Shamsheer is the Founder and Chairman of Burjeel Holdings PJSC and a Member of the Board of Directors at Response Plus Holding PJSC (RPM).

In addition to his corporate responsibilities, he is dedicated to enhancing healthcare capabilities in the UAE and serves on several prestigious committees, including the UAE Medical Council, the International Health Advisory Committee of the Ministry of Foreign Affairs (MOFA).

Qualifications: Dr. Shamsheer has completed his medical training at Kasturba Medical College, India, after which he received additional specialty training in radiology.

Period served as a Board Member of the Company: Following his election at the General Assembly held on 20 November 2023.

Period served as Chairman of the Company: Following his election at the Board of Directors meeting held on 28 December 2023.

Mr. Abdulla Mohammed Alhosani

Mr. Abdulla is the Vice Chairman of Amanat Holdings PJSC (“Amanat”).

Mr. Abdulla is a highly seasoned banking professional from the United Arab Emirates, boasting an impressive 30 years of experience in the industry.

Throughout his journey, Mr. Abdulla has consistently demonstrated exceptional expertise and leadership within the development of the banking industry, including retail banking, commercial banking, business research, and quality assurance, contributing to the growth and advancement of the UAE’s banking sector. Mr. Abdulla has held key leadership positions in renowned banking institutions across the UAE, including National Bank of Abu Dhabi, First Gulf Bank, Commercial Bank of Dubai, Bank of Oman / Mashreq Bank.

In addition to his achievements in the banking sector, Mr. Abdulla has played a notable part in growing Al Salem Company Ltd as an investment firm in the UAE market.

Mr. Abdulla currently sits on several boards, including Ajman Bank, Union Insurance Company, and Gulf Cement Company.

Qualifications: Mr. Abdullah holds a bachelor’s degree in accounting and economics from the United Arab Emirates University.

Period served as a Board Member of the Company: Following his election at the General Assembly held on 20 November 2023.

Period served as Vice Chairman of the Company: Following his election at the Board of Directors meeting held on 28 December 2023.

Mr. Hamad Abdulla Alshamsi

Mr. Hamad is a UAE national businessman, with a wealth of experience that spans more than two decades, overseeing several businesses across multiple disciplines.

 With particular expertise in financial services and investments, Mr. Hamad was previously the CEO of a Private Investment Company specialized in investments and real estate development projects.

 Mr. Hamad currently serves on the Board of Dubai Islamic Bank and has previously served as Chairman of the Abu Dhabi Securities Exchange (ADX), International Holding Company (IHC), and Al Qudra Holding, and as Vice Chairman of the Abu Dhabi Media Zone Authority. In addition, Mr. Hamad has served on the Board of Directors of several leading private and governmental institutions engaged in commercial, financial and service-based activities in the UAE, including Etihad Airways, Abu Dhabi Council for Economic Development, Finance House, Al Hilal Bank, Abu Dhabi Aviation, and Abu Dhabi Airports Company.

Qualifications: Mr. Hamad holds a Bachelor’s degree in Business Administration from UAE University and an MBA majoring in finance and banking from the United States of America.

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 Holdings PJSC (“Amanat”)

Dr. Ali has a proven track record spanning over two decades in both education and business. He has founded, launched, and managed several thriving business ventures in diverse sectors such as IT, education, tourism, and real estate. Moreover, Dr. Ali has been actively engaged in high-level government tourism and development strategies, MICE, and education management.

Currently, he holds several significant positions, including Chairman and Founder of Abu Dhabi University, Chairman and CEO of NEMA Education, Chairman of Cambridge Medical and Rehabilitation Center, Managing Director of Bin Harmal Group, and Chairman of Liwa Education and Magna Investments. Furthermore, he serves on the boards of various listed companies, including Chairman of Watania International Holding,  Board member of Al Ramz Corporation, and previously the Vice Chairman of Amanat Holdings. Dr. Ali is also the First Vice Chairman of the Abu Dhabi Chamber of Commerce Board of Directors and a member of the Economic Cooperation Committee for Government and Private Sectors in Abu Dhabi.

Qualifications: Dr. Ali holds an MBA from the American University in Washington DC, USA, and a PhD from Durham University, United Kingdom.

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”)

Mrs. Sara is the Deputy Chief Investment Officer at Osool, where she leads the Investment and Asset Allocation functions. Throughout her career, Mrs. Sara has demonstrated expertise in private investing, sourcing, evaluating, and monitoring fund managers and investment opportunities on a global scale. She has been at Osool Asset Management since 2013. Prior to joining Osool Asset Management, Mrs. Sara was a Private Equity Manager at Gulf International bank (GIB).

Mrs. Sara serves on the board of a London-based Real Estate Company, Ageila Capital Management, Amlak Real Estate Company, and Al Malaki Specialist Hospital.

Qualifications: Mrs. Sara holds a BBA with a concentration in finance from George Washington University, United States of America and she 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.

H.E. Dhafer Sahmi Al Ahbabi

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

H.E. 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. He was instrumental in penetrating new markets and achieving unprecedented growth for the companies he had previously founded and managed.

H.E. Dhafer is currently the Chairman of Al Ramz Corporation PJSC. His previous appointments have been in the Abu Dhabi Investment Authority as a Board Member at First Gulf Bank, Abu Dhabi Islamic Bank, Invest Bank, Al Wathba Insurance, Aabar Investments, and Abu Dhabi University Holding Group.

Qualifications: H.E. Dhafer holds a bachelor’s degree in Economics from United Arab Emirates University.

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

Mr. Omran Mohammedsaleh Alkhoori

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

Mr. Omran is the leading face of innovation and change in the UAE’s private sector.  With over two decades of experience spanning the healthcare and oil and gas industries, Mr.  Omran’s strategic insights and decision-making prowess have been instrumental in steering organizations towards growth and innovation.

 Mr. Omran’s robust educational and social foundation has equipped him with the knowledge and skills to drive impactful change. His career journey has not only been marked by personal success but also by a commitment to revitalizing the allure of the private sector for Emirati professionals, inspiring many with the opportunities and growth prospects within the healthcare industry. 

 Currently, Mr. Omran serves as the Chairman of Response Plus Holding PJSC (RPM), the largest pre-hospital medical services provider in the UAE and KSA. Additionally, he is a Member of the Board of Directors at Burjeel Holdings, Al Maryah Community Bank, and Aman Insurance Company. He also serves as the Chairman of Keita Catering LLC. Beyond his corporate engagements, Mr. Omran is deeply committed to societal advancement, serving as the Secretary General of the Union for Human Rights Association.

Qualifications: Mr. Omran holds a Bachelor’s degree in Business Administration and a Diploma in Science from Suffolk University in Boston, United State of America.

Period served as a Board Member of the Company: Following his election at the General Assembly held on 20 November 2023.