Al Wathba Insurance

Board Committees

Audit Committee Members

Sr. No.

Title

Board Member Independency

1

Sheikh Zayed Butti Al-Maktoum

Chairman

Independent

2

Mr. Khalifa Saif Al Ketbi

Member

Non-Independent

3

HE Mariam Al Hallami

Member

Independent

Risk Committee

Sr. No.

Title

Board Member Independency

1

Mr. Salem Mohamed Omar Salem Boabaid

Chairman

Independent

2

Mr. Mubarak Khaled Al Kindi

Member

Non-Independent

3

H.E Mariam Al Halami

Member

Independent

NRC Committee

Sr. No.

Title


Board Member Independency

1

Mr. Khalifa Saif Al Ketbi

Chairman

Non-Independent

2

Mr. Mohamed Rashed Darwish Alketbi

Member

Non-Independent

3

Sheikh Zayed Butti Al-Maktoum

Member

Independent

Investment Committee Members

Sr. No.

Title

Board Member Independency

1

H.E. Rashed Darwish Al Ketbi

Chairman

Non-Independent

2

Mr. Rasheed Ali Al Omaira

Member

Non-Independent

3

Mr. Khalifa Saif Al Ketbi

Member

Non-Independent