Corporate Governance Committees
INDEPENDENT, NON-EXECUTIVE DIRECTOR Carlos Obeid
External Appointments:
- Mubadala Infrastructure Partners Limited, Chairman (2008), UAE
- Cleveland Clinic Abu Dhabi LLC, Non-Executive Director (2010), UAE
- GlobalFoundries Inc, Non-Executive Director (2012), USA
- Mubadala Capital, Non-Executive Director, (2021), UAE
Carlos Obeid joined the ADCB Board of Directors in 2019. Carlos Obeid is the Group Chief Financial Officer of Mubadala Investment Company PJSC and is responsible for managing the organisation’s Business Finance including Treasury and Investor Relations, Financial Planning and Business Performance, and Financial Governance and Reporting. Before joining Mubadala, Carlos Obeid worked with the UAE Offset Program Bureau, where he led a wide range of initiatives including privatisation, utilities and financial services.
MSc Business Administration (INSEAD)
BSc Electrical Engineering (American University of Beirut)
Independent, Non-Executive Director Fatima Al Nuaimi
Fatima Al Nuaimi was appointed by the ADCB shareholders to join the ADCB Board of Directors in 2022.
Fatima Al Noaimi joined Mubadala in 2011 and is currently a Senior Principal on the Mubadala Capital Private Equity team. She has over ten years of experience in funds and direct private equity investments. Some of the most recent investments Fatima has led include the following: acquisition of KMAC, the second largest Taco Bell franchisee in North America; Mubadala’s $2.5billion partnership with Silverlake including both an investment in the Silverlake General Partner and an anchor commitment to a new Long-Term Capital Fund.
Fatima graduated magna cum laude from the Higher Colleges of Technology with a B.S. in Business Administration. She is also a CFA and CAIA charter holder.
INDEPENDENT, NON-EXECUTIVE DIRECTOR Khaled H. Alkhoori
External appointments:
- Abu Dhabi National Hotels PJSC, Non-Executive Director (2009), UAE
Khaled H. Alkhoori was elected by ADCB shareholders to join ADCB’s Board of Directors in April 2012. Since January 2006, he has been the Chairman of Orient House for Development & Construction LLC.
MSc Civil Engineering (Northeastern University, USA)
BSc Civil Engineering (Northeastern University, USA)
INDEPENDENT, NON-EXECUTIVE DIRECTOR Aysha Al Hallami
External Appointments:
- Aysha Al Hallami does not hold any external directorships.
Aysha Al Hallami was elected by Abu Dhabi Investment Council to join the ADCB Board of Directors in April 2013. In June 2021, Aysha moved to the Abu Dhabi Investment Authority’s newly created Core Portfolio Department to help develop its comprehensive strategy. Aysha Al Hallami does not hold any external directorships.
Chartered Financial Analyst, (CFA Institute, USA)
Private Equity and Venture Capital, (Harvard Business School, USA)
MSc Finance & Banking (Cass Business School, City University, UK)
BSc Business Sciences, Finance (Zayed University, UAE)
Secretary: Rami Raslan
For terms of reference click here
The Risk Committee is responsible for:
- Development and implementation of the Group’s risk governance framework;
- The alignment of the Group’s strategic objectives with its risk profile;
- Overseeing the risks in the Group’s asset portfolios;
- Development of risk management tools and monitoring the effectiveness of such tools;
- Development and implementation of risk management strategies and limits;
- Compliance with regulatory requirements relating to risk management;
- The Group’s public reporting on risk management matters; and
- Overseeing the independence and effectiveness of the Risk Management departments throughout the Group;