Corporate Governance Committees
Independent, Non-Executive Director Fatima Al Nuaimi
- K-MAC Enterprises, Member (2021), USA
- Al Masar Investments LLC, Member (2023), UAE
Fatima Al Nuaimi joined the ADCB Board of Directors in 2022.
As the Co-Head of Mubadala Capital Solutions, Fatima oversees the platform’s permanent capital strategy, separately managed accounts and the Abu Dhabi Catalyst Partners business. Through this experience, she brings a comprehensive understanding of capital deployment and portfolio management in private markets globally.
Her career at Mubadala Capital, which began in 2011, has been marked by significant achievements in direct private equity and fund investments. Her expertise extends to leading high-profile transactions, including the acquisition of K-MAC, the second-largest Taco Bell franchisee in North America, and Mubadala's USD 2.5 billion partnership with Silverlake.
Fatima’s appointment to the Board aligns with ADCB's strategy to incorporate diverse perspectives and expertise in its governance structure. Her experience in investment management and private equity enables her to make a valuable contribution to the Bank's strategic decision-making processes, particularly in areas of capital allocation, risk management, and long-term investment.
Fatima holds a Bachelor's degree in Business Administration from the Higher Colleges of Technology in the UAE, graduating magna cum laude. She has also completed two financial certifications; Chartered Financial Analyst (CFA) and Chartered Alternative Investment Analyst (CAIA).
NON-EXECUTIVE DIRECTOR Khaled H. Alkhoori
- Orient House for Development & Construction, Chairman (2006), UAE
Khaled H. Alkhoori was appointed to ADCB’s Board of Directors in 2012 and brings extensive experience across a number of key economic sectors in the UAE.
Khaled is the Managing Director and Board Member of Al Ain Holding, with strategic oversight of the company’s real estate development, hospitality, asset management and investment businesses. He is instrumental in driving the company’s growth, enhancing operational efficiency and delivering sustainable stakeholder value.
Khaled has also served as Chairman of Orient House for Development & Construction since 2006 and has held leadership roles in both the public and private sectors spanning diverse areas, including engineering, banking and investments.
He was formerly a board member of Abu Dhabi National Hotels, Chairman of ADNH Compass Middle East and board member of Abu Dhabi Marine for Real Estate Investment.
Khaled has a Master’s degree in Civil Engineering, and a Bachelor of Science in Civil Engineering, both from Northeastern University, USA.
Independent, Non-Executive Director Sheikh Sultan Bin Suroor Al Dhaheri
- Abu Dhabi Maritime and Mercantile International Co, Chairman (2012), UAE
- AlDhaana Holding LLC, Chairman (2012), UAE
- National Corporation for Tourism and Hotels, Board Member (2009), UAE
Sheikh Sultan Bin Suroor Al Dhaheri was reappointed to the ADCB Board of Directors in 2022, following a previous tenure on the Board from 2009 to 2019.
With over a decade of experience in senior business leadership positions, Sheikh Sultan has cultivated a deep understanding of commercial dynamics in the UAE and beyond. His expertise spans various sectors, including maritime trade, hospitality, and investment management, enabling him to offer significant insights to guide the Bank's strategic initiatives.
Through his diverse experience, Sheikh Sultan has a unique vantage point on international commerce and the domestic economy, which has proven valuable in guiding the growth and development of ADCB.
Sheikh Sultan earned a Master's degree in Strategic Management at the University of Wales, UK, and has completed the Emerging Leaders Programme at Harvard Kennedy School, USA.
Secretary: Bashar Khairy
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;
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