20 November 2019 Al Faisaliah Hotel,

GCC BOARD DIRECTORS INSTITUTE 7th CHAIRMAN SUMMIT 2019 IN COLLABORATION WITH

CORPORATE GOVERNANCE - BEYOND SHAREHOLDER VALUE

Special guest of honour: H.E Mohammed El-Kuwaiz Chairman Capital Market Authority Kingdom of

Supported by About GCC Board Directors Institute

Launched in 2007, GCC Board Directors Institute (GCC BDI) is a not-for-profit organisation that guides board directors of organisations, from family-owned businesses to listed companies, to acquire the know-how and the tools to reach and sustain effective governance.

We are also supported by the regional regulatory authorities, including the Capital Market Authority and Saudi Arabian Monetary Authority of the Kingdom of Saudi Arabia, the Emirates Security and Authority of the UAE, the Central and Capital Markets Authority of Kuwait, the Central Bank of Bahrain and the Capital Market Authority of Oman.

GCC BDI has over 1400 members, who benefit from a network of senior business leaders and a variety of workshops designed for board directors and senior executives. GCC BDI is globally recognised and the only director institute from the region to be admitted to the Global Network of Director Institutes (GNDI).

GCC BDI Founders GCC BDI Founding Content Partners

GCC BDI Regulatory Partners GCC BDI Corporate Affiliates

GCC BDI Communications Partner GCC BDI Marketing Partner

1 GCC Board of Directors Institute About Tadawul

On the 19th of March 2007, the Council of Ministers approved the formation of The Saudi (Tadawul). This was in accordance with Article-20 of the Capital Market Law establishing Tadawul as a joint stock company. Tadawul is the sole entity authorized in the Kingdom of Saudi Arabia to act as the Securities Exchange (the Exchange). It mainly carries out listing and trading in securities, as well as deposit, transfer, clearing, settlement, and registry of ownership of securities traded on the Exchange. The legal status, duties, and responsibilities of the Exchange and Depository Center are explicitly defined in the Capital Market Law (CML) issued by Royal Decree Number (M/30), dated on June 16, 2003. The Exchange is also the official source of all market information.

The capital of Tadawul is SAR 1,200,000,000 divided into (120,000,000) shares of equal value of SAR 10; all of which are cash shares subscribed by the Public Investment Fund. Tadawul is an affiliate member of the International Organization of Securities Commissions (IOSCO), the World Federation of Exchanges (WFE), and the Arab Federation of Exchanges (AFE).

VISION: To be an integrated financial exchange that fosters the development of a diverse Saudi capital market and competes internationally.

MISSION: To offer sound, efficient and attractive capital market products and services that deliver superior value to our market participants and stakeholders.

The Saudi stock market is the 24th largest stock market among the 67 members of the World Federation of Exchanges and is the dominant market in the Gulf Cooperation Council (GCC) comprising 50 percent of total GCC market capitalization and 77 percent of value traded. The Exchange is the 7th largest stock market amongst its emerging market peers. For more information see: www. tadawul.com.sa

www.gccbdi.org 2 Agenda

0800 - 0900

Registration, refreshments & networking Al Omsiat Ballroom, Lower Ground Level

0900 - 0910

Welcome addresses Mistress of Ceremonies – Jane Valls, Executive Director, GCC Board Directors Institute Mohammed Al-Shroogi, Chairman, GCC Board Directors Institute Sarah Al-Suhaimi, Chairperson, Saudi Stock Exchange (Tadawul)

0910 - 0930

Keynote interview An interview with HE Mohammed El-Kuwaiz, Chairman of the Capital Market Authority, Saudi Arabia Moderated by Michael Morcos, Managing Partner, Heidrick & Struggles

0930 - 1000

Guest speaker address Conor Kehoe, Senior Partner Emeritus, Special Adviser, McKinsey & Company

1000 - 1030

Corporate Dialogue Interview with Daniel Hanna, Global Head Sustainable Finance, Standard Chartered Bank Moderated by Roland Bellegarde, Advisor to the CEO, Saudi Stock Exchange (Tadawul)

1030 - 1100

Coffee and networking break

1100- 1200

Panel 1 Creating Long Term Value

Moderator Dr Hans-Martin Stockmeier, Senior Partner, McKinsey & Company

3 GCC Board of Directors Institute Panellists

Andrew Steel, MD, Global Head of Sustainable Finance, Fitch Ratings Eng. Khalid Abdullah Al Hussan, CEO, Saudi Stock Exchange (Tadawul) Chris Stevens, Vice President, Rayan Fayez, Managing Director & Chief Executive Officer, Banque Saudi Fransi Nasser Bin Sulaiman Al Nasser, Group CEO, STC

1200 - 1230

Prayer and coffee break

1230 - 1330

Panel 2 Creating Value - Bringing ESG to the Board

Moderator Hani Ashkar, Territory Senior Partner - Middle East, PwC

Panellists

H.E. Dr. Ghassan Al-Sulaiman, Chairman, National Center For Family Businesses Katherine Garrett-Cox, CEO of GIB UK and Member of the Supervisory Board, Deutsche Bank, AG Charles Tilley, CEO, International Integrated Reporting Council Mutlaq Al Morished, Chief Executive Officer, Tasnee Daniel Hanna, Global Head Sustainable Finance, Standard Chartered Bank Dr Waddeh S. Ghanem Al Hashmi, Senior Director - Sustainability, Operational & Business Excellence, ENOC

1330 - 1345

Wrap up and close

1345

Lunch

www.gccbdi.org 4 Biographies

H.E. Mohammed A. El-Kuwaiz Chairman Capital Market Authority (CMA), Kingdom of Saudi Arabia

H.E. Mohammed A. El-Kuwaiz was appointed as the Chairman of the board of the Capital Market Authority (CMA) of Saudi Arabia in July 2017. Prior to being Chairman, Mohammed was Vice Chairman of the board of the CMA since August 2016.

Furthermore, Mohammed was the Co-founder and CEO of Derayah Financial Company. He was formerly a management consultant with McKinsey & Company. Prior to that, he worked in and corporate finance with Samba Financial Group. Moreover, Mohammed has served in various roles in the financial and corporate industry.

Mohammed obtained an MBA from University’s Leonard N. Stern School of Business, specializing in finance and entrepreneurship. He holds a Bachelors of Administrative Sciences with Honors from King Saud University in Saudi Arabia majoring in Law.

5 GCC Board of Directors Institute Biographies

Sarah Al-Suhaimi Chairperson Saudi Stock Exchange (Tadawul)

Sarah Al Suhaimi is the Chairperson of Saudi Stock Exchange Company (Tadawul). She is also the CEO of and a member of the Board of Directors of NCB Capital, the investment arm of the National Commercial Bank. Sarah has served a two- year term as the Vice Chairperson of the Advisory Committee to the Board of the Capital Market Authority. Previously she led the Asset Management and Wealth Management business lines of Jadwa Investment, where she was also the Chief Investment Officer and a member of its Management Committee.

Prior to that she was a member of Samba’s Asset Management team. Sarah graduated with Honors from King Saud University with a Bachelor’s Degree in Accounting.

www.gccbdi.org 6 Biographies

Mohammed Al-Shroogi Chairman GCC Board Directors Institute

Mohammed Al-Shroogi is the Chairman of GCC Board Directors Institute and formerly the Co-Chief Executive Officer of the global investment group, Investcorp. He was responsible for helping guide the firm towards achieving its strategic objectives.

Over the course of a career that began more than four decades ago, Mohammed has built and nurtured a wide network of strategic business relationships across the Middle East and North Africa, spanning key regulators, central , financial institutions, corporates and senior government officials.

Mohammed joined Investcorp in 2009 as President of the firm’s Gulf business. He oversaw the development of US private equity investment business in MENA and Turkey and Investcorp is now the largest private equity investor in the Gulf. He also was instrumental in rebuilding the Placement and Relationship Management team after the financial crisis and this team is raising more capital in alternative investments than any other firm in the Gulf.

Mohammed has been a member of the Bahrain Shura Council, Member of the Board of Trustees at Bahrain University and a member of the Bahrain Economic Development Board, as well as serving as Chairman of Investcorp Saudi Arabia Financial Investments Company.

Mohammed holds a BA in Commerce from Kuwait University and has attended the Harvard Management Executive Program.

7 GCC Board of Directors Institute Biographies

Conor Kehoe Senior Partner Emeritus & Special Adviser McKinsey & Company

Conor Kehoe is an Adviser and former Senior Partner at McKinsey & Company. He founded McKinsey’s Private Equity/Investor Industry Practice and was also involved in board and owner governance and in corporate strategy. He was a founding member of the Executive Committee of McKinsey Solutions, a Venture Capital activity that invests in software tools for management decision support, and, originally a software engineer, has led McKinsey’s Tech and Telecom Practice in Europe. He was a member of McKinsey’s Global Risk Committee and is also an adjunct lecturer at Tsinghua University in Beijing. Recently, he has refreshed his software engineering skills – completing Stanford’s Machine Learning Course in May 2018.

Conor joined McKinsey from the then FTSE#100 Granada Group where he was a member of the Board Executive Committee and a Divisional Chairman. He has a first class honours degree in electronic engineering from Trinity College Dublin, where he was a Foundation Scholar, and an MBA (with distinction) from INSEAD.

www.gccbdi.org 8 Biographies

Michael Morcos Managing Partner - Middle East & North Africa Heidrick & Struggles

Michael Morcos is the Managing Partner of Heidrick & Struggles Middle East & North Africa Practice. He leads the region from the Dubai office, where he is also a member of CEO & Board Practice, the Private Equity, Energy, Natural Resources, Education and Social Enterprise and Leadership Consulting Practice.

Fluent in Arabic, Michael is a Governor of the GCC Board Directors Institute. He has more than 15 years in international management consulting, recruiting and executive search.

Michael has brought his expertise to clients in the Middle East and North Africa on key issues such as board alignment, leadership development, leadership assessment and executive search. Michael’s clients in the Middle East and North Africa include ruling families, governments, government holdings, industrial conglomerates and financial institutions.

Before joining the executive search profession, Michael was a Partner with McKinsey & Company in their Middle East office, where he played a leadership role in the global energy, industrial and basic metals practices. Michael also headed McKinsey’s graduate and undergraduate recruitment in the . Previously Michael spent more than a decade in international operational and management roles in the oil and gas industry with Schlumberger and Atlantic Richfield Corporation (ARCO).

Michael holds a MSc in Aerospace Engineering from Stanford University, Palo Alto, . He also holds a Bachelors of Engineering in Aeronautical Engineering from Imperial College .

9 GCC Board of Directors Institute Biographies

Jane Valls Executive Director GCC Board Directors Institute

Jane is the Executive Director of GCC BDI and has over 15 years of international experience in corporate governance and working with boards of directors. She is an accredited corporate governance trainer with the International Finance Corporation (IFC), part of the World Bank Group, and is an accredited trainer with the Ethics Institute, as well as being a Certified Ethics Officer.

From 2010 to 2015, Jane was the CEO of the Mauritius Institute of Directors (MIOD), one of the leading institutes in Africa. She was the first Chairperson of the African Corporate Governance Network from 2013-2015, a network which she helped to found, bringing together 17 Institutes of Directors from across the African continent.

Before joining the MIOD, Jane held senior positions and directorships in a wide range of business sectors with leading companies including British Airways, Air Mauritius, Sun International and The Rogers Group, among others, as well as running her own management and training consultancy.

Jane holds a BA Hons in French and Italian from Birmingham University, UK. She was awarded an Honorary Doctorate Degree by the University of Middlesex for services to business, women’s empowerment and social justice and she was decorated by the Republic of Mauritius as a Commander of the Order of the Star and Key of the Indian Ocean (CSK) for services to corporate governance.

www.gccbdi.org 10 Biographies

Daniel Hanna Global Head Sustainable Finance Standard Chartered Bank

Daniel Hanna is the Global Head of Sustainable Finance for Standard Chartered Bank. He has two decades of banking experience in emerging markets, with a particular focus on Africa, Asia, and the Middle East, providing advice to governments, state owned enterprises, development finance institutions on their credit ratings, raising equity and debt, restructuring their business activities and investing in emerging markets. He has helped emerging and frontier market sovereigns raise billions of dollars for infrastructure and social development. He, and his team, have led several innovative financing transactions, particularly in the use of “blended finance” and working with development finance institutions to mobilize more than USD 5bn in commercial capital towards the Sustainable Development Goals in developing countries.

Daniel’s responsibilities include Standard Chartered’s Environmental and Social Risk Management team. As part of its commitment to Sustainable Finance, Standard Chartered Bank recently took the decision to stop financing all new coal- fired power plants and to measure, manage and ultimately reduce the aggregate CO2 emissions from its financing activities. Daniel is a member of the steering group of the Sustainable Development Investment Partnership and of the City of London Sustainable Development Capital Initiative. Daniel established and ran the UK India CEO Forum for the chairs, Peter Sands and Ratan Tata, under the sponsorship of Prime Ministers David Cameron and Manmohan Singh. He was also a member of the UK China Emerging Leaders Roundtable and has previously worked as a visiting Fellow for Chatham House and for the President of the European Parliament. He has a Masters in Business Administration (Distinction) from London Business School, and a Certificate d’Etudes European.

11 GCC Board of Directors Institute Biographies

Roland Bellegarde Advisor to the CEO Saudi Stock Exchange (Tadawul)

Roland Bellegarde is currently the Advisor to the CEO at Saudi Stock Exchange (Tadawul). He was previously a member of the NYSE- management Committee from 2007 to 2014 as Group Executive Vice-President in charge of European Equities and Listings.

Roland’s mandate extended to cover domestic and International Listings, Equity and Index derivatives, Index business development, structured products as well as market operations. He acted as Chairman of Smartpool (Block trading platform), Board member of LIFFE AM, , Clearnet SA as well as Interbolsa (Portuguese CSD).

Roland has a PhD degree in Treasury Finance Banking from Sorbonne University in .

www.gccbdi.org 12 Biographies

Dr Hans-Martin Stockmeier Senior Partner McKinsey & Company

Hans-Martin Stockmeier is a Senior Partner with McKinsey in the Middle East. He joined the firm in 1991 in and later moved to McKinsey’s offices in Istanbul and Dubai. Hans-Martin serves clients in . His client portfolio includes several of the leading commercial banks and insurance companies in the Middle East and Turkey, covering projects in strategy, organization and service operations and risk. In addition, he has worked with financial sector regulators in the region and in Asia.

Hans-Martin also leads McKinsey’s relationship with the GCC Board Directors Institute, the leading non-profit organization in the region dedicated to promoting corporate governance standards in the region. Furthermore, he built and led McKinsey’s Family Business Practice in the region. The practice serves owners and leaders on family-owned businesses on family and business governance, business portfolio and family office related issues.

Prior to joining McKinsey, Hans-Martin worked at Deutsche Bank and Union Bank of in the banks’ retail and investment banking businesses. He holds a Ph.D. in Insurance Economics from Humboldt University and a Master of Science in Finance from the London School of Economics.

13 GCC Board of Directors Institute Biographies

Andrew Steel MD, Global Head of Sustainable Finance Fitch Ratings

Andrew Steel is responsible for developing and implementing Fitch’s sustainable finance strategy, across ratings and the broader Fitch group. His group is based in London, New York, Hong Kong and Beijing. In January 2019 Fitch Ratings launched an integrated scoring system showing how environmental, social and governance factors impact individual credit rating decisions.

Prior to his current role Andrew held several senior management positions in Fitch: head of the EMEA energy, utilities, project finance and regulated transportation analytical groups; head of Asia Pacific Corporate Ratings, Head of EMEA Corporate Ratings; and Head of Executive Projects.

Before joining Fitch in 2004, Andrew headed up ABN Amro’s project finance, power and utilities group, worked in private equity for Edison Capital, in energy for PowerGen’s group treasury, and in the banking sector as a mezzanine, leveraged buy-out and cross-border M&A lender and advisor.

From 2006-2010 Andrew was also an independent expert for the UN ECE advising on risk issues and sustainable energy development. He is currently an advisory board member of the UN PRI credit ratings initiative, and a trustee of the Great Ormand Street Hospital based charity CLEFT.

Andrew graduated with a BSc Hons in Psychology from Bristol University in 1989, and has a postgraduate diploma from INSEAD business school (CGEM 2016).

www.gccbdi.org 14 Biographies

Eng. Khalid Abdullah Al Hussan Chief Executive Officer Saudi Stock Exchange (Tadawul)

Eng. Khalid Abdullah Al Hussan carries a wealth of capital market knowledge that spans over business development, corporate planning, strategy and operations. Before being appointed as Chief Executive Officer in March, 2016, Khalid assumed executive roles that covered Markets, Asset Services and Depository as well as Strategy and .

Khalid has sponsored key programs within the exchange that covered the establishment of the Markets Division, introduction of QFIs, Introduction of Independent Custody framework, Tadawul 5-Year Strategy, Market Data Transformation Program and many others. Khalid has been with Tadawul since 2007. Prior to joining Tadawul, Khalid worked in the insurance sector, managing areas of business and product development, marketing, PMO, and strategy.

Khalid is an engineer and holds an MBA from the University of Colorado.

15 GCC Board of Directors Institute Biographies

Chris Stevens Vice President Nasdaq

Chris Stevens leads governance sales and customer success teams globally, working with over 150,000 users and 4000+ clients. Previously he led Nasdaq’s global Corporate Solutions sales and account management teams.

Prior to joining Nasdaq, Chris led global capital markets sales for GfK Research and held various sales leadership roles across the buy-side.

Chris holds a bachelor of science in economics from the University of West Georgia.

www.gccbdi.org 16 Biographies

Rayan Fayez Managing Director & CEO Banque Saudi Fransi

Rayan Fayez was appointed Managing Director & CEO of Banque Saudi Fransi (BSF) in February 2018.

Prior to assuming the leadership of BSF, Rayan held the role of CEO of Savola Group from 2016 to 2018. Rayan was previously the Managing Director and Saudi Arabia Senior Country Officer at J.P. Morgan. Prior to that, he held senior positions in ’ Saudi Arabian and London offices. Rayan started his career at J.P. Morgan’s Natural Resources Investment Banking team in New York.

Rayan is a member of the boards of The Saudi Stock Exchange (Tadawul), Hassana Investment Company, Human Resource Development Fund (HRDF) and Saudi Agricultural and Livestock Investment Company (SALIC). He is also a member of the World Economic Forum’s Young Global Leaders.

Rayan graduated from Massachusetts Institute of Technology (MIT) with B.Sc. in Mechanical Engineering.

17 GCC Board of Directors Institute Biographies

Nasser Bin Sulaiman Al Nasser Group Chief Executive Officer STC

Engineer Nasser Suleiman Al Nasser is the Group CEO of the Saudi Telecom Company (STC). Nasser has set STC’s 2020 Vision Strategy to align with Vision 2030 and the National Digital Transformation Program 2020. It aims to build a digital society that effectively contributes to comprehensive development and a better future.

Nasser attended King Saud University, Riyadh, earning a Bachelor degree of Electrical Engineering (Communications) in 1995. He has also attended further courses at London Business School and Oxford University.

Nasser has more than 20 years of experience in the telecommunications industry. As STC’s Group CEO he is driving transformation initiatives towards STC’s 2020 Vision and digitization of STC’s product and service offerings.

In 2018 Nasser was elected as a Board Member to the Global System for Mobile Communications Association (GSMA). He is also the chairman of SAMENA Telecommunications Council, a tri-regional industry association representing the interests of more than 85 telecom operators, sets policies and regulatory agendas.

In 2019 Nasser was awarded as Best Chief Executive Officer in the ICT sector at the ‘Top CEO 2019 Awards’ by Mediaquest and TRENDS in collaboration with INSEAD business school for global entrepreneurship. Nasser was selected from among more than 700 CEOs of listed companies in the GCC stock markets. The award was made in recognition of his contribution to the profitability and growth of STC and his outstanding corporate governance.

www.gccbdi.org 18 Biographies

Hani Ashkar Territory Senior Partner Middle East, PwC Hani Ashkar is the Territory Senior Partner for the Middle East region of PwC, which comprises the GCC, Levant and North Africa. He joined PwC in 1994 and was admitted as a partner in 2004. As part of his regional leadership role, Hani represents the Middle East on PwC’s global Strategy Council as well as the EMEA Leadership Team.

Prior to his appointment as Senior Partner for the Middle East, Hani led the growth of PwC’s Deals business into its market leading position, adding business recovery, forensic, deals strategy, corporate finance and capital projects and infrastructure services to the leading transaction services practice. Hani has also led the practice in Saudi Arabia and is currently the country senior partner for the United Arab Emirates.

Hani started his career with PwC as an auditor, before completing a secondment to London, where he specialised in transaction services for private equity and corporate buyers and also participated in a number of flotations. Hani has advised numerous regional and multinational corporate and private equity investors on mergers and acquisitions across the Middle East region, with a particular emphasis on Saudi Arabia and the GCC. Over the years, he has been involved in hundreds of transactions involving a cross section of industries.

Hani is an active board member on regional external boards in the ME region including the AIWF (www.aiwfonline.com), which supports and enhances the role of women in the social and economic development of the Arab region and the Pearl Initiative (www.pearlinitiative.org) which helps to create a corporate culture of accountability and transparency. He is a graduate of McGill University in Canada and is a fluent Arabic and English speaker.

19 GCC Board of Directors Institute Biographies

H.E. Dr. Ghassan Ahmed Alsulaiman Chairman National Center for Family Businesses

H.E. Dr. Ghassan Ahmed Alsulaiman has rich experience in governance and over forty years of experience as a director and chairman of boards of directors, including long experience in entrepreneurship and in creating new companies. He is the first governor of the General Authority for Small and Medium Enterprises and the chairman of the board of directors of the National Center for Family Businesses.

www.gccbdi.org 20 Biographies

Mutlaq Al Morished Chief Executive Officer TASNEE

Mutlaq H. Al-Morished is the Chief Executive Officer of TASNEE, one of the largest Saudi Arabian diversified industrial companies, having investments in several fields.

Prior to his present post, he was Executive Vice President of Corporate Finance, (CFO) at SABIC, Vice President of Metals SBU, EVP Shared Services, President of SADAF and HADEED, consecutively. He was also Chairman of the Board of YANSAB, SABIC Capital in Netherland, SAUDI KAYAN, SABIC Captive Insurance Limited in UK and Alinma Investment Co. He was a board member of both Gulf Bank in Bahrain and the Advisory Board for Economic Affairs of the Supreme Economic Council of Saudi Arabia.

In addition, Mutlaq is also a board member of General Organization of Saudi Arabian airlines, Alinma Tokio Marine (ATMC), Aluminum Bahrain (ALBA), Gulf Petrochemical & Chemical Association (GPCA), CITI Group in Saudi Arabia, Alinma Bank and Saudi General Authority for Military Industries, as well as Chairman of the board of National Metal Manufacturing & Casting Co. (Maadaniyah).

Mutlaq holds an MBA degree from Stanford University, a Master of Science degree in Nuclear Engineering from Princeton University, and a Bachelor of Science degree in Nuclear Physics & Mathematics from the University of Denver.

21 GCC Board of Directors Institute Biographies

Katherine Garrett-Cox Chief Executive Officer GIB UK, Member of the Supervisory Board, Deutsche Bank, AG

Katherine Garrett-Cox is Managing Director and Chief Executive Officer of Gulf International Bank (UK) Ltd, (GIB UK) the UK subsidiary of Gulf International Bank B.S.C. Katherine was formerly Chief Executive and Chief Investment Officer of Alliance Trust PLC, one of Europe’s largest providers of sustainable and responsible investment funds. She is a Member of the Supervisory Board of Deutsche Bank AG, served as a member of the UK Prime Minister’s Business Advisory Group from 2012-2015 and the Scottish Business Board during the same period. Katherine is currently the Chair of the Clean Air Fund, a Trustee of CDP Worldwide and a Member of the UK Society of Investment Professionals, CFA Institute.

Katherine was nominated a Young Global Leader of the World Economic Forum in 2006 and was awarded a Commander of the Order of the British Empire (CBE) in the 2014 New Year Honours List for her services to charity and to the asset management industry.

www.gccbdi.org 22 Biographies

Dr Waddah S. Ghanem Al Hashmi Senior Director – Sustainability, Operational & Business Excellence Emirates National Oil Company (ENOC)

Dr Waddah S. Ghanem Al Hashmi graduated from the University of Wales College Cardiff, School of Engineering, with a Bachelor of Engineering (Honours) in Environmental Engineering. He is currently the Senior Director for Sustainability, Operational and Business Excellence for the ENOC Group and oversees all the sustainability, CSR, Energy and Resource Management and reporting as well as Business and Operational Excellence, Innovation and Process Improvement and LSS projects with the Group.

Waddah has spent the last 22 years+ at ENOC, from being a consultant to an EHS Supervisor at the refinery to assistant EHS Advisor in the Group, later to grow the EHS Compliance function until he become Director, EHSQ Compliance in January 2010. He was appointed in 2015 as Executive Director, EHSSQ & Corporate Affairs and in June 2018 was given the role of Senior Director for Sustainability, Operational and Business Excellence.

Waddah holds several academic and vocational qualifications including PG Diplomas, an MSc in Environmental Sciences, as well as an Executive MBA and a Doctorate from the University of Bradford in the UK in 2014/2015.

His publications include various research, practitioner journal and conference papers in addition to 6 internationally published books.

He is Vice Chairman of Dubai Carbon; a Board Member of the not-for-profit Emirates Environment Group; an Executive Committee Member (Board) of the Oil Companies International Marine Forum (OCIMF) and a Board/Council member of the Energy Institute (EI) in the UK. He also serves as the Hon. Chairman of the Energy Institute Middle East Branch. He is also the senior advisor to the Board of the Clean Energy Business Council. He was born and is based in Dubai, United Arab Emirates.

23 GCC Board of Directors Institute About Nasdaq

Nasdaq (Nasdaq: NDAQ) is a leading global provider of trading, clearing, exchange technology, listing, information and public company services. Through its diverse portfolio of solutions, Nasdaq enables customers to plan, optimize and execute their business vision with confidence, using proven technologies that provide transparency and insight for navigating today’s global capital markets. As the creator of the world’s first electronic stock market, its technology powers more than 90 marketplaces in 50 countries, and 1 in 10 of the world’s securities transactions. Nasdaq is home to approximately 3,900 total listings with a market value of approximately $13 trillion.

Nasdaq Corporate Solutions is a wholly owned subsidiary of Nasdaq, Inc. Nasdaq’s Corporate Services business empowers business leaders with technology and intelligence to innovate, grow and stay ahead of changing markets. We offer an integrated suite of market intelligence, analytics, and collaboration solutions that support investor relations and corporate governance professionals around the globe. More than 50% of the Fortune 500 use Nasdaq’s secure board collaboration and Governance, Risk and Compliance (GRC) solutions and services.

Our client base spans across all industries. Our client list includes listed companies, Nasdaq listed companies, European listed companies, large and small private companies, non-profit organizations, hospitals, colleges and universities.

To learn more, visit: www.nasdaq.com

www.gccbdi.org 24 Notes

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

25 GCC Board of Directors Institute Notes

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

------

www.gccbdi.org 26 GCC Board Directors Institute Founders: Emirates NBD, Investcorp, SABIC, Emirates Financial Towers Saudi Aramco, Allen & Overy, Heidrick & Office 2201, South Tower Struggles, McKinsey & Company, PwC Dubai, UAE Corporate Affiliates:Alawwal Bank, Maaden, PO Box 507007 National Bank of Bahrain, NBK Capital, Saudi Telephone: +971 4 554 7967 Telecom Company, The Saudi Investment Email: [email protected] Bank, Tasnee, YBA Kanoo Group www.gccbdi.org