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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Ala’a Mohamed Atta Khalil Eraiqat | 51 | 2009 | Group CEO & Director |
Aysha Ahmed Sultan Al Hallami | - | 2013 | Independent Non-Executive Director |
Jassim Ali Al Shamsi | - | - | Chairman of Internal Shari’ah Supervision Committee |
Khaldoon Khalifa Al Mubarak | - | 2020 | Independent Non-Executive Chairman |
Hussain Jasim Naser Al Nowais | - | 2019 | Independent Non-Executive Vice Chairman |
Saeed Mohamed Hamad Al Mazrouei | - | 2019 | Independent Non-Executive Director |
Carlos Antoine Obeid | 57 | 2019 | Independent Non-Executive Director |
Sultan Mohamed Bin Sultan Bin Suroor Al Dhaheri | 37 | 2022 | Independent Non-Executive Director |
Khaled Haji Al Khoori | 60 | 2012 | Independent Non-Executive Director |
Khalid Abdallah Khalifa Deemas Al Suwaidi | 57 | 2009 | Non-Executive Director |
Gerald Edgar Grimstone | 74 | 2013 | Adviser to Board of Directors |
Zayed Bin Suroor AlNahyan | - | 2021 | Independent Non-Executive Director |
Fatima Al Nuaimi | - | 2022 | Independent Non-Executive Director |
Ibrahim Ali Abdullah Al-Mansoori | - | - | Member of Internal Shari’ah Supervision Committee |
Salim Al-Ali | - | - | Member of Internal Shari’ah Supervision Committee |
Osama Mohammed Saad Bahar | - | - | Member of Internal Shari’ah Supervision Committee |
Daud Bin Bakar | - | - | Member of Internal Shari’ah Supervision Committee |
Ahmed Mubarak Al Mazrouei | - | 2024 | Independent Director |
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