Defined By Responsible Corporate Governance

H.E. Mohamed Thani Murshid Al Rumaithi’s extensive and illustrious career spans various sectors and industries, both locally and internationally. He is the Chairman of the NMDC Board of Directors and holds several leadership roles including Non-Executive Member of the Board of Directors of First Abu Dhabi Bank, Chairman of the Board of Directors of Murban Energy Limited, and Former Chairman of the Federation of Chambers of Commerce and Industry of the UAE. He also holds the position of Chairman of the Board of Directors of Thani Murshid Group of Companies, Abu Dhabi, UAE.

Mr. Mohamed Ibrahim Al Hammadi is the Vice Chairman of the NMDC Board of Directors and Head of the Remuneration Committee. Mr. Al Hammadi is the CEO of the Emirates Nuclear Energy Corporation (ENEC). He has a strong background in power and utility projects, including management, construction, finance and administration. He is also a member of the World Association of Nuclear Operators' (WANO) Governing Board and a member of the American Nuclear Society.

Eng. Hamad Salem Al Ameri brings significant experience from a variety of industries including construction and real estate, investments and finance, government, non-profit, and public institutions, as well as energy and utilities. His other key positions include Board Member of Aldar Properties, Board Member of OCI Methanol Group, and Managing Director and Group CEO of Alpha Dhabi Holding.

Dr. Aaesha Hashem is a highly experienced professional with over 20 years of expertise in managing sustainability, environmental, occupational health, and process safety issues in the oil and gas industry. Currently serving as the Vice President Sustainability and ESG at ADNOC Gas, she has successfully established and maintained high professional standards for both corporate and field-based operations. Dr. Hashem's exceptional skills in organizational development, operational risk management, social development, sustainability, environmental management, and occupational health have enabled her to make significant contributions in her field. Additionally, she is a consultant physician specialized in occupational medicine, which further enhances her ability to address and mitigate risks within the workplace. Dr. Hashem is also the president of the Emirates Society of Occupational Medicine, playing a vital role in shaping industry standards and contributing to the advancement of occupational health practices.

Mr. Abdul Ghaffar Alkhoori is the Chairman of Milipol International Est. In his professional journey, the driving force for success has always been his unwavering commitment to leading business groups and fostering the development of innovative projects. With an unrelenting passion for leadership and project creation, he has consistently strived to propel organizations to new heights while cultivating a dynamic and forward-thinking environment.

Mr. Yaser Saeed Almazrouei is the Upstream Executive Director of ADNOC, responsible for ADNOC’s upstream business including oil and gas production capacity and the business growth strategy. As part of his role, he ensures a continuous focus on operational efficiencies, portfolio optimization as well as safety and asset integrity. He is a board member of ADNOC Drilling, Al Yasat Petroleum, ADOC, and the Higher Colleges of Technology.

Eng. Yasser Zaghloul is the Group CEO of NMDC Group. He also serves as Chairman of The Challenge – the Egyptian Emirates Marine Dredging Company, and is a member of the Board of Directors of the Abu Dhabi Chamber of Commerce and Industry. He is a member of the General Board of the Control of Water UAE, member of the Brussels-based World Organization of Marine Construction and Dredging, and General Supervisor and Sponsor for the World Conference of CEDA in Brussels and Abu Dhabi.

Sreemont Prasad Barua is the Group Chief Financial Officer of NMDC Group, a publicly listed company specializing in marine dredging and EPC construction. Sreemont plays a significant role as a member of NMDC's Executive Management Team, contributing to strategic decision-making within the Group. He also oversees the functioning of the Group’s Finance function and holds a position on the Board of Directors of NMDC’s Egyptian JV. Previously, he spent 18 years with KPMG, including 16 in the UAE and 2 in the USA, serving as an Audit Partner for 9 years. Sreemont is a Chartered Accountant, and his expertise in International Financial Reporting Standards (IFRS), International Standards on Auditing (ISA), and U.S. accounting regulations (GAAP/GAAS/SoX) underpins his role as a seasoned financial leader. His professional journey includes overseeing complex projects, delivering high-quality audit services, and fostering organizational growth. Additionally, Barua excels in employee motivation, training, and management in culturally diverse environments.