Visit our investor page to download the October 2021 investor presentation

Corporate Governance

Board and Management Team

H.E. Falah Mohammad Al Ahbabi

Chairman

Mr. Khalifa Sultan Al Suwaidi

Vice-Chairman

Mr. Jasim Husain Thabit

Board Member

Mr. Mansour Mohamed Abdulqader Al Mulla

Board Member

Mr. Murtaza Hussain

Board Member

Captain Mohamed Juma Al Shamisi

Group CEO

Abdullah Humaid Al Hameli

Head of Industrial Cities & Free Zone Cluster

Martin Aarup

Group Chief Financial Officer

Captain Maktoum Al Houqani

Chief Corporate Authority Officer

Emil Pellicer

General Counsel

Ross Thompson

Chief Strategy and Growth Officer

Board of Directors

H.E. Falah Mohammad Al Ahbabi

Chairman

Mr. Khalifa Sultan Al Suwaidi

Vice-Chairman

Mr. Jasim Husain Thabit

Board Member

Mr. Mansour Mohamed Abdulqader Al Mulla

Board Member

Mr. Murtaza Hussain

Board Member

Executive Management

Captain Mohamed Juma Al Shamisi

Group CEO

Abdullah Humaid Al Hameli

Head of Industrial Cities & Free Zone Cluster

Martin Aarup

Group Chief Financial Officer

Captain Maktoum Al Houqani

Chief Corporate Authority Officer

Emil Pellicer

General Counsel

Ross Thompson

Chief Strategy and Growth Officer

Comprehensive Governance Structure

AD Ports Board of Directors is responsible for preserving and enhancing AD Ports’ long-term value for stakeholders. They meet regularly and routinely address key decision-making issues.

Audit & Risk Committee

(“ARC”)

Assists the Board in overseeing the effectiveness of AD Ports’ internal control and risk management systems, the independence and performance of the internal audit function and the consideration of matters raised by the external auditors and government auditors.

Remuneration and Human Resources Committee

(“RHRC”)

Responsible for reviewing and endorsing the annual bonus scheme and payment criteria, AD Ports’ long-term incentive plans, the remuneration and benefit strategies for senior executives, the implementation of the Emiritisation plan, the methodology used to assess staff performance and corporate salary and grading structures.

Auditors

Deloitte has been appointed in 2021 as the independent auditor for the business.

Code of Conduct

The Code of Business Conduct brings together policies and standards of ethical behavior that reflect the integrity and values of AD Ports.