The Board of Directors (the “Board”) is the Bank’s principal decision-making forum. It has overall responsibility for leading, supervising, and controlling the Bank and is accountable to the shareholders for creating and delivering sustainable shareholder value through its guidance and supervision of the Bank’s business. In particular, it sets the goals, strategies, and policies of the Bank. The Board monitors the performance of the Bank’s businesses and guides and supervises the Bank’s management.
The Board has adopted a rolling agenda to ensure that each of its responsibilities is satisfied on a periodic basis, and considers other agenda items on an ‘as required basis.
H. E. Khaldoon Khalifa Al Mubarak
- Chairman (Independent, Non-Executive Director)
H. E. Hussain J. Alnowais
- Vice Chairman (Independent, Non-Executive Director)
Khaled H. Alkhoori
- Independent, Non-Executive Director
Khalid Deemas Alsuwaidi
- Non-Executive Director
Aysha Al Hallami
- Independent, Non-Executive Director
Carlos Obeid
- Independent, Non-Executive Director
Saeed Mohamed Hamad Almazrouei
- Independent, Non-Executive Director
Sheikh Zayed Bin Suroor Al Nahyan
- Independent, Non-Executive Director
Sheikh Sultan Bin Suroor Al Dhaheri
- Independent, Non-Executive Director
H.E. Amr Al Menhali
- Independent, Non-Executive Director
Fatima Al Nuaimi
- Independent, Non-Executive Director