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Abdulla Mohamed Abdulrahman Al Karam
Non-Independent
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Abdulwahed Mohamed Sharif Asad Al Fahim
Independent
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Abdulwahed Mohamed Sharif Asad Al Fahim
Independent
  • Graduated:
    • Bachelor of Business Administration (Management) from St. Edward’s - University, Austin , Texas, USA, December 1985
  • Biography:
    • ENBD from April 1986 to March 2012 mainly in following positions: Group deputy CEO.
      General Manager, Wholesale BankingmHead of Group Credit Presently, director in the following entities:
    • Nasdaq Dubai(Chairman)
    • Emirates Development Bank
    • Commercial Bank of Dubai
    • Dubal Holding
    • Emirates Global Aluminium
    • Previously, he served as a director in the following entities:
    • Meydan Group
    • Union National Bank
    • Emirates Industrial Bank
    • Bank of Beirut
    • Middle East Bank
    • Emirates Bankers Association
    • Emirates International Securities (ENBD)
    • Emirates Financial Services (ENBD)
    • Emirates NBD Capital (ENBD)
    • Network International (ENBD group)
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Ahmad Abdulla Juma Binbyat
Non-Independent
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Ahmad Abdulkarim Mohammad Julfar
Independent
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Ahmad Abdulkarim Mohammad Julfar
Independent
  • Graduated:
    • Bachelor of Science in Civil Engineering - Gonzaga University - USA - 10/08/1985.
  • Biography:
    • Managing Director of Emirates Integrated Telecom Company since September 2020. He is a Telecom Veteran, who has 30 years of experience with Etisalat Group in the UAE during which he held various positions, the most recently of which was Chief Executive Officer. H.E. held various senior positions like the Chairman of the Board of Directors for the Thuraya Group and Etisalat Services Holding and Deputy Chair of the GSM Association, H.E. has great achievements and was named Telecom Leader of the Year in 2014 by the Mobile World Congress and CEO of the Year – Telecom 2013 by CEO Middle East.. H.E. holds a BS in Civil Engineering and Computer Science from Gonzaga University, USA and is a graduate of the Mohammed Bin Rashid Program for Leadership Development. On November 7th 2016, H.E. Ahmad was appointed as Director General of Dubai Community Development Authority.
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Ali Fardan Ali Al Fardan
Non-Independent
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Ali Fardan Ali Al Fardan
Non-Independent
  • Graduated:
    • Bachelor of Science Computer and Management Science - Metropolitan State College - Colorado.
  • Biography:
    • BOARD OF DIRECTOR - Commercial Bank of Dubai PJSC - 2011 - Present
    • BOARD OF DIRECTOR - Dubai Investment PJSC - 2002 - Present
    • BOARD OF DIRECTOR - National General Insurance Co. PJSC - 2021 - Present
    • Alfardan Group LLC - Chairman - 2005 - Present (Alfardan Real Estates LLC - The First Investor LLC)
    • BOARD OF DIRECTOR - Al Mal Capital - 2018 - Present
    • VICE CHAIRMAN - Naif Marine Services Co. PSC. - 2002 - Present
    • CHAIRMAN - Embassy Capital Limited - 2020- Present
    • Owner- ABF Investments LLC - 2017 - Present
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Buti Saeed Mohamed Saeed Al Ghandi
Independent
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Hamad Omar Abdulla Hamad Al Futtaim
Non-Independent
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Hamad Omar Abdulla Hamad Al Futtaim
Non-Independent
  • Graduated:
    • B.S. in Business Administration from the University of Northeastern, Boston, USA.
  • Biography:
    • Board Member at Commercial Bank of Dubai.
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Hadi Mohammad Taher Badri
Non-Independent
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Hadi Mohammad Taher Badri
Non-Independent
  • Graduated:
    • Bachelors Degree in Economics - (Tufts University, USA).
  • Biography:
    • CEO of Dubai Economic Development Corporation
    • CEO International 2019 - 2022
    • Chief Strategy Officer 2017- 2018
    • Chairman of Namshi 2019 - 2022
    • Board Director for Emaar Properties in 15 companies across Real Estate,E-commerce and Hospitality, including Emaar’s real estate development businesses in India, Turkey, Pakistan, Morocco and Jordan.
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Humaid Mohammad Obaid Al Qutami
Independent
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Khalid Abdulwahid Hassan Al Rostamani
Non-Independent
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Khalid Abdulwahid Hassan Al Rostamani
Non-Independent
  • Graduated:
    • Master Degree in Management Development - (Western Michigan University, USA).
  • Biography:
    • Khalid Abdul Wahid Al Rostamani is the Chairman and CEO of AW Rostamani Group, a conglomerate of companies covering Automobiles, Real Estate, Retail, Logistics, Luminaries and Travel. The Group employs over 4000 personnel and has operations in UAE, India and UK.
    • In addition, he is the founder and Chairman of BCD Travel and KAR (an integrated logistics company).
    • He began his career with the family group in 1993 and after detailed training in different group companies and management functions, he took over and managed the group foreign exchange and travel companies (having international affiliations). Over this period, he has been involved in managing and growing the diverse portfolio of companies in the Group.
    • He is on the board of Commercial Bank of Dubai, Etisalat and Dubai Insurance Holdings. He is a philanthropist and involved in initiatives about the environment, health and education.
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Khalid Salim Mousa Mubarak Al Halyan
Non-Independent
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Khalid Salim Mousa Mubarak Al Halyan
Non-Independent
  • Graduated:
    • MBA degree from Bradford University in the UK.
    • BBA from the UAE University, Al Ain.
  • Biography:
    • Group Chief Audit Executive at Dubai Aviation City Corporation
    • Vice President of the UAE Internal Audit Association
    • Chairman of Al Noor Special Needs Centre in Dubai
    • Chairman of Emaar South
    • Board member of Al Salam Bank, Bahrain
    • Board member of Amlak Finance PGSC
    • Board of Trustees of American University in the Emirates.
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Shaikha Lubna Bint Khalid Bin Sultan Al Qasimi
Independent
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Sheikh Maktoum Bin Hasher Bin Maktoum Al Maktoum
Independent
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Sheikh Maktoum Bin Hasher Bin Maktoum Al Maktoum
Independent
  • Graduated:
    • Bachelor of Science in Business Administration from Suffolk University - In Boston
  • Biography:
    • Virgin Megastore -Founding investor in UAE
    • A 1 Grand Prix -Founder 2003
    • Dubai International Holding Company LLC -Chairman since 2004 onwards MITH General Trading LLC -2004 onwards
    • Al Fajer Properties - President since 2008
    • Shuaa Capital -Executive Chairman from 2011 to 2014
    • Al Nasr Sports Club - Chairman
    • Mcearn Holding LLC -2014 onwards
    • Commercial Bank of Dubai -Executive Board member since 2015
    • World Recognitions:
      • Young Global Leader by World Economic Forum - 2007
      • Young CEO of the Year - 2008
      • CEO of the Year-CEO Middle East Awards - 2009
      • Humanitarian of the Year -CEO Middle East Awards - 2010
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Maryam Buti Ali Al Dhafri Almheiri
Independent
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Maryam Buti Ali Al Dhafri Almheiri
Independent
  • Graduated:
    • Master of Business Administration, American University of London Dubai | 2011 - 2013
    • Bachelor -E Business Management , Dubai Women's College Dubai | 2008 - 2011
  • Biography:
    • Chief Executive Officer, Meethaq Employment Agency Dubai | 2015 May - Present
    • Operation Manager, Lands Department, Dubai Real Estate Corporation, Wasl Dubai | 2011 September - 2013 September
    • Publishing Coordinator of International Media Production Zone, TECOM Dubai | 2005 September - 2008 September
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Mira Omar Abdulla Hamad Al Futtaim
Non-Independent
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Moza Omar Abdulla Hamad Al Futtaim
Non-Independent
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Moza Omar Abdulla Hamad Al Futtaim
Non-Independent
  • Graduated:
    • Bachelor’s Degree in Law from SOAS, University of London.
  • Biography:
    • Chief AI Officer at Al Futtaim Group
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Saod Mohamed Ibrahim Hamad Obaidalla
Independent
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Saod Mohamed Ibrahim Hamad Obaidalla
Independent
  • Graduated:
    • Graduated in 1992 - Higher College of Technology - Dubai, United Arab Emirates
  • Biography:
    • Board Member - Dubai World Trade Centre - 2003 till Present
    • Head of Private Banking - Emirates NBD PJSC - 2016 till 2023
    • Head of UAE & GCC, Private Banking - Emirates NBD PJSC - 2014 till 2016
    • Head of Royal Accounts, Private Banking - Emirates NBD PJSC - 2010 till 2014
    • Commercial Manager- Middle Corporate Company - Emirates NBD PJSC - 2000 till 2010
    • Branch Manager - Emirates NBD PJSC - 1995 till 2000
    • Manager- Credit, Guarantee and Trade Finance - Emirates NBD PJSC - 1993 till 1995
    • Board Member - Emirates NBD Securities - 2014 till 2023
    • Board Member - National General Insurance - 2016 till 2021
    • Board Member - Oman Insurance Company - 2003 till 2012
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Sulaiman Hamid Hamad Salem Al Mazroui
Non-Independent
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Sulaiman Hamid Hamad Salem Al Mazroui
Non-Independent
  • Graduated:
    • Master of Arts in International Affairs (American University, Washington D.C.).
    • Bachelor of Arts in International Affairs (American University, Washington D.C.).
  • Biography:
    • UAE Ambassador in Greece and Albania (2020-2023).
    • Advisor to H.H the Minister of Foreign Affairs (2019-2020).
    • UAE Ambassador in United Kingdom and Iceland (2016-2019).
    • UAE Ambassador in the European Union, Belgium and Luxembourg (2011-2016).
    • General Manager of ENBD (2006-2011).
    • Board Member at Emirates Islamic Bank.
    • Repressentative of the UAE Banks at Union of Arab Banks