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H.E Mohamed Saif Al Suwaidi

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Non–Executive Member from 31/03/2017 Member of the Board Management Committee Member of the Board Audit Committee Overview H.E Mohamed Saif Al Suwaidi is currently the Director General of Abu Dhabi Fund for Development. He also served as the Director of Operations Department at the Fund for 11 years where he was in charge of all the projects financed by the Fund. He holds a Bachelor degree in Business Administration from California Baptist University in the United States. External appointments • Vice BD Chairman of Emirates Steel Industries Company • BD MemberDP World • BD MemberAl Jazira Sports & Cultural Club H.E Waleed Al Mokarrab Al Muhairi Non–Executive Member from 24/02/2020 Member of the Board Management Committee Overview As Deputy Group Chief Executive Oicer, Alternative Investments & Infrastructure Mubadala Investment Company, H.E Waleed Al Mokarrab Al Muhairi has strategic oversight of the company’s broad investment portfolio and special projects at the group level while ensuring that the company’s four platforms are coordinating eiciently. He is also Chief Executive Oicer of the Alternative Investments & Infrastructure platform and leads Mubadala’s healthcare, real estate & infrastructure, and capital investment portfolios. H.E is a member of Mubadala’s Investment Committee, which is mandated to develop the company’s investment policies, establish investment guidelines and review all proposed projects and investments to ensure they are in line with business objectives. He was one of the principal architects behind the Abu Dhabi 2030 Economic Vision. Prior to joining Mubadala, Waleed worked with the UAE Osets Program Bureau as a Senior Project Manager. Past roles also include working with McKinsey & Company as a commercial and governmental consultant. H.E, holds a Master’s Degree in Public Policy from Harvard University, USA, and a Bachelor of Science Degree in Foreign Service from Georgetown University, USA. External Appointments: • BD Chairman of Cleveland Clinic Abu Dhabi • BD Chairman of Waha Capital • BD Chairman of Global Institute for Disease Elimination (GLIDE) • BD Chairman of The US-UAE Business Council • BD Chairman of Mubadala Health • Member of the Board of Trustees of Cleveland Clinic in the United States • BD Memberof Aldar • BD Memberof Abu Dhabi Global Market • BD Memberof Noon.com • BD Memberof Hub71 • BD Memberof Ellipses Pharma Manager • BD Memberof Investcorp Holdings, Bahrain H.H. Sheikh Tahnoon Bin Zayed Al Nahyan BD Chairman of the Board of Directors – Non-Executive Member from 31/03/2017 BD Chairman of the Board Remuneration and Nomination Committee Overview H.H Shk Tahnoon Bin Zayed Al Nahyan is the BD Chairman of First Abu Dhabi Bank P.J.S.C. External appointments • National Security Advisor of the United Arab Emirates • BD Chairman of the Royal Group H.E Sheikh Mohamed Bin Saif Bin Mohamed Al Nahyan Vice BD Chairman of the Board of Directors – Non-Executive Member from 31/03/2017 BD Chairman of the Board Management Committee Member of the Remuneration and Nomination Committee Overview H.E Sheikh Mohamed Bin Saif Bin Mohamed Al Nahyan is a knowledgeable business Professional with more than 16 years’ experience. He deals with Financials, Real Estate Investments and is self-managing various related projects across the UAE. He holds a degree in International Economics and History from the American University of Paris, France. External appointments • BD Chairman of the Abu Dhabi National Insurance Company • BD Chairman of the Risk Management Committee of the Abu Dhabi National Insurance Company H.E. Jassim Mohammed Buatabh Al Zaabi Non–Executive Member from 24/02/2020 Member of the Board Risk and Compliance Committee Overview H.E. Jassim Mohammed Buatabh Al Zaabi is the BD Chairman of the Abu Dhabi Department of Finance since April 2019. As one of the eminent Emirati leaders, H.E. was assigned several vital positions before that, such as BD Chairman of the Abu Dhabi Executive Oice, which is the local executive authority of the Emirate. He also served as BD Chairman of the Executive Committee of the Executive Council of the Emirate of Abu Dhabi. H.E holds a bachelor’s degree in Business Administration from Ajman University of Science and Technology and a master’s degree in Business Administration from London Business School. External Appointments: • Director General of the National Electronic Security Authority (NESA) • Vice President of the Abu Dhabi Development Holding Company • BD Chairman of the Board of Directors of the Abu Dhabi Retirement Pensions & Benefits Fund • BD Chairman of Injazat Data Systems Company • BD Chairman of Al Yahsat Satellite Communications Company • BD Memberof the Advisory Council of Mohamed bin Zayed University of Artificial Intelligence • BD Memberof Emirates Nuclear Energy Corporation • BD Memberof Nigeria’s Telecom Company H.E Dr. Sultan Ahmed Al Jaber Non–Executive Member from 24/02/2020 Member of the Board Risk and Compliance Committee Overview H.E. Dr. Sultan Ahmed Al Jaber is the Minister of Industry and Advanced Technology of the United Arab Emirates. Combining extensive experience in both the public and private sector, Dr. Al Jaber has been responsible for overseeing, developing and enhancing strategic geopolitical, social and economic partnerships with several nations. He is also the focal point for a number of comprehensive strategic partnerships with a number of countries. Dr. Al Jaber is also the Group Chief Executive Oicer of the Abu Dhabi National Oil Company (ADNOC), where he is spearheading a rapid and comprehensive transformation of the company at the direction of the UAE leadership. Dr. Al Jaber was the Chief Executive Oicer of the Energy platform at Mubadala, whilst at Mubadala, he established Masdar, Abu Dhabi’s pioneering renewable energy initiative. He also served as BD Chairman of the Abu Dhabi Ports Company from 2009-2019. Dr. Al Jaber also holds several leadership roles and advisory positions and counsels on issues related to Energy, Economics, Strategic Communications & Sustainable Development. Dr. Al Jaber has previously served on the United Nations Secretary General's High Level Group on Sustainable Energy for All. He has received various awards including the United Nations flagship award "Champion of the Earth" in 2012. In 2013 Dr. Al Jaber was appointed an honorary Commander of the Most Excellent Order of the British Empire (CBE) by Her Majesty Queen Elizabeth II. In 2019, Dr. Al Jaber received a lifetime achievement award from his Excellency the prime minister of India, Narendra Modi, for his contributions to energy security, building bridges to emerging Asian economies and reshaping of the traditional energy business model. External Appointments: • BD Chairman of Masdar • BD Chairman of the Board of Trustees of the Mohamed bin Zayed University of Artificial Intelligence • BD Memberof Emirates Global Aluminum H.E Sheikh Ahmed Mohd Sultan S. Al Dhaheri Non–Executive Member from 31/03/2017 Member of the Board Audit Committee Overview H.E Shaikh Ahmed Mohd Sultan S. Al Dhaheri is currently the BD Chairman of Bin Srour Engineering. Prior to this, Sheikh Ahmed has been the Undersecretary of the Department of Social Services and Commerce Building (DSSCB) from 1996 until 2009. He holds a Bachelor degree in Civil Engineering Science. External appointments • Vice BD Chairman of the Abu Dhabi Aviation (ADA) • Vice BD Chairman of the Abu Dhabi National Hotels Company (ADNH) • BD Memberof the Emirates Telecommunication (Etisalat) • BD Memberof the National Consultative Council (NCC) • BD Memberof Al Dhafra Insurance • BD Memberof Al Dhaheri Group H.E Jassim Mohamed Al Seddiqi Non–Executive Member from 31/03/2017 BD Chairman of the Board Audit Committee Member of the Board Management Committee Overview Jassim Alseddiqi is the Group Chief Executive Oicer of SHUAA Capital, the leading asset management and investment banking platform, with c. USD 14 billion in assets under management. Jassim is known for his dynamic and innovative approach, having pioneered many investment strategies in the region. Jassim holds a BSc in Electrical Engineering from the University of Wisconsin-Madison and an MSc in Electrical Engineering from Cornell University. He has also served as a noted lecturer at the Abu Dhabi-based Petroleum Institute. External appointments • BD Chairman of Gulf Finance House (GFH) • BD Chairman of Khaleeji Commercial Bank – Manama Bahrain • BD Chairman of Islamic Arab Insurance Company (SALAMA) PJSC • BD Chairman of Eshraq Investments PJSC • BD Chairman of the Entertainer • BD Memberof ADNOC Distributions PJSC • BD Memberof Dana Gas PJSC H.E Khalifa Sultan Ahmed Sultan Al Suwaidi Non–Executive Member from 31/03/2017 BD Chairman of the Board Risk and Compliance Committee Member of the Remuneration and Nomination Committee Overview H.E Khalifa Sultan Ahmed Sultan Al Suwaidi is an Executive Director of the Direct Investment Department at the Abu Dhabi Investment Council Company PJSC (ADIC). Prior to this, he was the Deputy Director of the External Funds (Americas) Department at the Abu Dhabi Investment Authority (ADIA). He holds a degree in Business Administration (Finance) and MSC in Finance from Seattle University, USA and is a Chartered Financial Analyst. External appointments • Vice BD Chairman of UAE Banks Federation • BD MemberICE Futures Abu Dhabi H.E Mohammed Thani Murshed Ghanem Al Rumaithi Non–Executive Member from 31/03/2017 Member of the Board Audit Committee Overview H.E is the President of the Federation of Chambers of the Gulf Cooperation Council (GCC). External appointments • President of The Union of Arab Chambers • Vice President of Abu Dhabi Sports Council • BD Chairman of the Federation of the UAE Chambers of Commerce and Industry (FCCI) • BD Chairman of Abu Dhabi Chamber of Commerce & Industry • BD Chairman of National Marine Dredging Co. • BD Chairman of Thani Murshed Uniliver • BD Memberof Al Etihad Credit Bureau H.E Mohamed Saif Al Suwaidi Non–Executive Member from 31/03/2017 Member of the Board Management Committee Member of the Board Audit Committee Overview H.E Mohamed Saif Al Suwaidi is currently the Director General of Abu Dhabi Fund for Development. He also served as the Director of Operations Department at the Fund for 11 years where he was in charge of all the projects financed by the Fund. He holds a Bachelor degree in Business Administration from California Baptist University in the United States. External appointments • Vice BD Chairman of Emirates Steel Industries Company • BD MemberDP World • BD MemberAl Jazira Sports & Cultural Club
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