Mr. Eissa Mohamed Ghanem AlSuwaidi (Chairman) Bachelor in Economics (Northeastern University, USA) Mr. Al Suwaidi was appointed by the Government of Abu Dhabi to join the ADCB Board of Directors and was elected the Chairman of ADCB in September 2008. Mr. Al Suwaidi holds over 20 years of experience in investments and banking. Chairman of the Board Chairman, Board Risk & Credit Committee Nomination, Compensation & HR Committee Member External appointments: Executive Director Abu Dhabi Investment Council Board Member Arab Bank Corporation (B.S.C.) Board Member Abu Dhabi National Oil Company for Distribution, International Petroleum Investment Company, Abu Dhabi Fund for Development Board Member Emirates Investment Authority Board Member Emirates Integrated Telecommunications Company du Vice Chairman Arab Banking Corporation Egypt (S.A.E.) Mr. Mohamed Sultan Ghannoum Al Hameli (Vice Chairman Independent Director) Bachelor in Finance (Boston University USA) General Manager Programme (Harvard Business School) Chartered Financial Analyst (CFA Institute) Prior to joining the Finance Department of the Government of Abu Dhabi, Mr. Al Hameli was the Assistant Director of the European Equities Department of ADIA. He was appointed by ADIA to join the ADCB Board of Directors in October 2004. Vice Chairman of the Board Board Risk & Credit Committee Member Chairman Nomination, Compensation & HR Committee Board Member Abu Dhabi Development Fund Board Member Abu Dhabi Airport Company Assistant Undersecretary of the Finance Dept of the Government of Abu Dhabi
Mr. Ala a Mohamed Atta Khalil Eraiqat (Board Member and CEO) Mr. Eraiqat joined ADCB in 2004 and set up the Wealth Management Group (WMG). His responsibility expanded in 2005 to include restructuring and revamping of the Retail Banking Group (RBG) along with the WMG. In 2006 he was appointed as the Head of UAE Banking overseeing Corporate, SME, RBG and WMG and was appointed as Deputy CEO in 2007. Mr. Eraiqat was appointed CEO and Director of the Bank in February 2009. He brings over 18 years of core banking experience and restructuring project management, in local and international environments. Prior to joining ADCB, Mr. Eraiqat held senior management positions with Citibank as Head of Distribution, UAE and Area Manager, Abu Dhabi in Standard Chartered Bank. Mr. Eraiqat s banking Excellency was recognized by The Asian Banker Promising Young Banker Award for the Gulf Region 2008, and he was chosen by Arabian Business as one of GCC s Most Admired Executives. ADCB Chief Executive Officer Member Assets and Liabilities Committee (ALCO) Chairman ADCB Management Executive Committee Chairman Management Risk & Credit Committee Chairman Al Dhabi Brokerage Chairman Abu Dhabi Commercial Properties (ADCP) & Abu Dhabi Commercial Engineering (ADCE) Member of Board of Directors in Abu Dhabi National Hotels, Public Joint Stock Co. Member of Board of Directors in Gulf Capital, PJSC Director to the MasterCard Asia/Pacific, Middle East & Africa Regional Advisory Board Member of Mubadala Infrastructure Partners Advisory Board Member of the Honorary Board of Al Ain Club.
Shk. Sultan Bin Suroor Al Dhahiri Bachelor in Business & Marketing (Middlesex University London) Shk. Sultan Al Dhahiri was elected by ADCB shareholders to join the ADCB s Board of Director in March 2009. Audit & Compliance Committee Member Chief Executive Officer Al Dhaheri Group. Board Member Abu Dhabi National Tourism and Hotels Company Board Member Al Khazna Insurance Company. Mr. Mohamed Darwish Al Khoori Bachelor in Business Administration (Siena Heights College, Michigan) General Manager Programme (Harvard Business School) Mr. Al Khoori has some 20 years of experience as an investment professional specializing in Asian Financial Markets. He is currently the Executive Director of Internal Equities Department since January 2008. He oversees ADIA s overall Pacific Region Portfolio covering Asia (ex Japan and Australia). Previously Mr. Al Khoori also held roles as a Deputy Director of the Emerging Markets Department within ADIA (since January 2005). In May 2004, he was nominated by the Government of Abu Dhabi to join the ADCB Board of Directors and he was subsequently, in April 2006, elected by ADCB shareholders to act as an independent ADCB Director. Chairman Audit & Compliance Committee Member Corporate Governance Committee Executive Director Internal Equities Department, ADIA Member of the Investment Committee, ADIA Vice Chairman Oman & Emirates Holding Company Chairman Executive Committee of Oman & Emirates Holding Company
Mr. Khalid Deemas AlSuwaidi Master of Business Administration, with a Minor in Management Information Systems and Strategic planning (Widener University, USA). Bachelor of Science/ Computer Information System (Bethune Cookman College, USA) Mr. AlSuwaidi was appointed by Abu Dhabi Investment Council to join the ADCB Board of Directors in March 2009. Mr. AlSuwaidi has approximately 13 years of Banking, having held senior management positions with National Bank of Abu Dhabi and First Gulf Bank. Audit & Compliance Committee Member Nomination, Compensation & HR Committee Member External appointments: Chief Executive Officer Das Holding Board member of Takaful Chairman of Manafa Outdoors Chairman of United Tina Board Member of Al Dar Financial Securities Mr. Abdulla Khalil AlMutawa B.S. in Business Administration, (University of North Carolina, USA) Mr. AlMutawa is a competent and dedicated investment professional with more than 20 years of experience and a comprehensive background in finance and administration. He was nominated by ADCB shareholders to join the ADCB Board of Directors in March 1997. Board Risk & Credit Committee Member Corporate Governance Committee Member General Manager Office of Sheikh Suroor Bin Mohammed Al Nahyan Board Member Al Falah Exchange, UAE Board Member Bank Al Falah, Pakistan
Institut d Etudes Politiques (Paris) Licence et DEA Economie (Paris) Licence et DEA Science (Paris) Mr. Jean Paul Pierre Villain After a brief period as an Assistant Professor in Finance at a Parisian University, Mr. Villain joined Banque Paribas in 1971 moving from Portfolio Manager to Head of Investments in the asset management department. In 1982, he joined ADIA as the Regional Manager for Europe before being appointed Senior Fund Manager for all financial assets. He returned to Paribas in 1987 to become the first Chief Executive and Chief Investment Officer of newly created Paribas Asset Management. He was appointed by ADIA to join the ADCB Board of Directors in May 2004. In 2007, the President of the French Republic made him Chevalier de la Legion d Honneur. Board Risk & Credit Committee Member Head of ADIA Strategy Committee Head of the Strategy Unit at H.H. the Managing Director s Office of ADIA Member of the Investment Committee of the Abu Dhabi Fund for Retirement and Benefits Governor British Community School, Abu Dhabi Mr. Mohamed Ali Al Dhaheri Bachelor of Business Administration (International University of America) Before being appointed by Abu Dhabi Investment Council to join the ADCB Board of Directors in May 2007, Mr. Al Dhaheri was the Chief Operating Officer of the Treasury Department in ADIA. Audit & Compliance Committee Member Nomination, Compensation & HR Committee Member Accounting & Financial Services Abu Dhabi Investment Council Board Member Abu Dhabi Investment Company
Mr. Salem Mohamed Athaith Al Ameri Bachelor in Business Management Degree (Colorado Technical University, Colorado Springs, Co., USA) Mr. Al Ameri is currently the Executive Director of the Private Equity Department within Abu Dhabi Investment Council (since May 2007). Prior to being appointed by Abu Dhabi Investment Council to join ADCB Board of Directors in May 2007, Mr. Al Ameri spent 9 years with ADIA. During that time he was the Head of the Rest of the World region in the Private Equities Department. Member Board Risk & Credit Committee Member Chairman Corporate Governance Committee Executive Director Abu Dhabi Investment Council Board Member Abu Dhabi Investment Company Mr. Mohamed Esmaeel Al Fahim Master of Science in Banking & Finance (Lebanese American University, Lebanon) Mr. Al Fahim was elected by ADCB shareholders to join the ADCB s Board of Directors in March 2009. Mr. Al Fahim has held senior positions in ADIA for over 22 years and is currently the Senior Section Manager of the Treasury Department. Corporate Governance Committee Member Board Member Burooj Properties (subsidiary of Abu Dhabi Islamic Bank) Board Member Abu Dhabi Islamic Financial Services (subsidiary of Abu Dhabi Islamic Bank) Board Member General Authority of Islamic Affairs and Endowments (Auwqaf Investment Board). Board Member Takaful Board Member Baniyas Investment Board Member Al Fajer Investment Board Member Green Crescent Insurance (Investment Board).