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.
