Corporate Review BOARD OF DIRECTORS

H.E. Dr. Sultan H.E. Dr. Sultan Ahmed Al Jaber has Abdulla Salem Member of the Nomination Ahmed Al Jaber served as UAE Cabinet Member Al Dhaheri and Remuneration Committee and Minister of State since March (resigned on 5 February 2019) Non-executive 2013, and as Chief Executive Non-executive Mr. Abdulla Salem Al Dhaheri served Chairman Officer of ADNOC since February Director (resigned on as Director, Marketing, Sales and 2016. From January 2014 to 5 February 2019) Trading, of ADNOC from 2016 until February 2016, he served as Chief February 2019. From 2009 to 2016, Executive Officer, Energy, of Mr. Al Dhaheri served as our Chief Mubadala Development Company. Executive Officer. H.E. Dr. Al Jaber is also Chairman of , Ports, the Mr. Al Dhaheri holds a Bachelor’s National Media Council, and several degree in Business Administration other ADNOC Group companies. from California Baptist University, He is also a member of the Riverside, California, USA. Board of Directors of Emirates Global Aluminium.

H.E. Dr. Al Jaber holds a BSc in Chemical Engineering from the University of Southern California, a PhD in Business and Economics from Coventry University, and an MBA from California State University.

Abdulaziz Mr. Abdulaziz Abdulla Alhajri has Matar Hamdan Member of the Audit Committee served as Downstream Director Abdulla Alhajri Al Ameri Mr. Matar Hamdan Al Ameri has of ADNOC since May 2016. From served as Director, Finance and Non-executive October 2007 to May 2016, he Non-executive Investments of ADNOC since 2012. Director was Chief Executive Officer of Director He also serves as the Vice Abu Dhabi Polymers Company Chairman of Aafaq Islamic Finance (Borouge), a joint venture of ADNOC Company and is a member of the and Borealis. He also serves on board for several other ADNOC several other ADNOC Group group companies. company boards of directors. Mr. Al Ameri holds a Bachelor’s Mr. Alhajri holds a BSc in Chemical degree from Engineering from the University University. of Texas.

40 Khaled Salmeen Member of the Nomination and Jassim Mohammed Chairman of the Nomination and Remuneration Committee Alseddiqi Remuneration Committee Non-executive (appointed on 5 February 2019) Member of the Audit Committee Director (appointed Independent Non- Mr. Khaled Salmeen has served as on 5 February 2019) executive Director Mr. Jassim Mohammed Alseddiqi Director, Marketing, Sales & Trading, has served as a Director and Chief of ADNOC since 5 February 2019. Executive Officer of Abu Dhabi He previously served as Chief Financial Group since January 2011. Executive Officer of the Khalifa He also serves as the Chairman of Industrial Zone (KIZAD), Chairman SHUAA Capital, Chairman of Eshraq of Abu Dhabi Terminals, and Chief Properties, Chairman of GFH Operating Officer of National Central Financial Group and Chairman of Cooling Company (Tabreed). He Khaleeji Commercial Bank. He is also served as Director of ADNOC’s also a member of the Board of Transformation Project Management Directors of First Abu Dhabi Bank, Office from 2016 to 2017. Dana Gas and Tourism and Mr. Salmeen holds a BSc in Development Investment Company. Engineering from Colorado Mr. Alseddiqi holds a Bachelor’s School of Mines, Golden, degree in Electrical Engineering Colorado, USA, and a Project from the University of Wisconsin- Management Professional Madison and a Master’s degree (PMP) from the Project in Electrical Engineering from Management Institute Cornell University. He has (PMI) and Harvard also served as a lecturer Business School. at the Abu Dhabi-based Petroleum Institute.

Pedro Miró Roig Member of the Nomination and David-Emmanuel Chairman of the Audit Committee Remuneration Committee Independent Non- Beau Mr. David-Emmanuel Beau is Chief Mr. Pedro Miró Roig has been Chief Investment Officer of the Direct executive Director Independent Non- Executive Officer of Compañía Investments Department executive Director Española de Petróleos (CEPSA) at the Abu Dhabi Investment since September 2013, and Vice Council (ADIC), where he focuses Chairman since June 2014. He on the MENA region. Previously, he served as Chief Operating Officer was a fund manager at the Abu of CEPSA from 2011 to 2013. Mr. Dhabi Investment Authority (ADIA). Miró also serves as Chairman of the He is also a Director of Invest AD. Board of Trustees of Fundación Mr. Beau is a CFA Charter holder. Cepsa, and as a member of the Boards of Trustees of the Princess of Asturias Foundation and Fundación para la Sostenibilidad Energética y Ambiental (FUNSEAM) and Linea Directa Foundation.

Mr. Miró holds a Bachelor’s degree in Chemistry from the University of Barcelona.

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