Board Committees
The board committee structure includes the Audit Committee for financial oversight, the Remuneration Committee for executive compensation, and the Investment Committee for managing investment strategies.
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 |
Remuneration Committee Members
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 |
Audit Committee Charter
Sr.No | Title | Download |
1 | Audit Committee Charter |
Remuneration Committee Charter
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 |