Its board of directors, which is made up of members nominated by the two companies, is responsible for directing the company's independent strategy and developing its business. H.E Hareb Al Darmaki is Co-Founder and Board Chairperson of Gulf Capital. Chairman of the Board of Directors of Al-Ghaith Trading and Contracting Co. LLC. PO Box 3235, International Tower, ADNEC Capital Centre, Abu Dhabi He has also been Chairman of Emirates Financial Services. H.E. Experienced Specialist with a demonstrated history of working in the investment management industry. Established in 2007, the EIA has actively sought unique investment opportunities locally, regionally and internationally, focusing on investing in asset classes that will help strengthen and diversify the UAE economy. H.E Mohammed Al Shuwaidi holds a B.Sc. Home - EIA The board members currently serve for a period of three years, and can be renewed. Any additional work proposed to be performed by the external auditor is reviewed by and approved by the Audit Committee on an item-by-item basis. Descendant of Bin Aweidha Family which played prominent role in founding UAE Politically and Economically. 4 of 2007 and amended by Federal Decree Law No. Abu Dhabi Investment Authority (ADIA) is a public institution established in 1976 by the Government of the Emirate of Abu Dhabi as an independent government investment institution. Overseas regulators the Banks overseas operations are subject to overseas regulators and laws. to the UAEs economy. Between 1981 and 2014, he led strategic positions in the government of United Arab Emirates including Minister of Health, Minister of Oil and Natural Resources, Vice President of OPEC, Chairman of the Executive Board of the Arab Ministers of Health, Establisher and Chairman of the Executive Board of the Federal Environment Agency, Chairman of the Executive Board of Emirates Petroleum, Member of the Advisory Board of Eastern Mediterranean Regional Organization World Health Organization, Member of the Board of Trustees of Emirates Foundation, a philanthropic organization set up by the Government of the Emirate of Abu Dhabi, Member of the Board of Abu Dhabi Council for Economic Development an economic policy advisory council established by law in the Emirate of Abu Dhabi. The Group Chief Internal Auditor functionally reports to the Audit Committee and to the Group Chief Executive Officer on administrative and day-to-day matters. Dr. Al Jaber also holds several leadership roles and advisory positions and counsels on issues related to Energy, Economics, Strategic Communications & Sustainable Development. . Sheikh Khalifa appoints new board of directors for Adnoc - The National

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