Board committee structure
The board is ultimately responsible for the conduct of Emirates NBD’s affairs but, for greater efficiency, board committees have been established with formally delegated objectives, authorities, responsibilities, and tenure.
The board has established six permanent board committees. Changes in committee assignments are made based on committee needs, directors’ interests, experience and availability, and applicable regulatory and legal considerations.
Each of the permanent committees has its own terms of reference approved by the board, which sets out the responsibilities of the committee, the qualifications and procedures of the committee and how the committee will report to the board. Each committee conducts a self-evaluation annually. The chairman of each committee determines the frequency of committee meetings, consistent with the regulatory requirements, committee's terms of reference and the requirements of Emirates NBD.
The board regularly reviews the composition of the board committees. The Board Audit Committee and the Board Risk Committee have an independent director appointed as the chair, and the Board Risk Committee has a majority of independent members as required by CBUAE regulations.
Chairman:
Mr. Jassim Mohammed Al Ali
Members:
Mr. Hesham Abdulla Al Qassim
Mr. Salem Mohammed Obaidalla
Overview and scope:
The primary responsibility and function of the BAC is to assist the Board of Emirates NBD fulfil its duties by overseeing:
For Terms of Reference click here
Chairman:
Mr. Ali Humaid Al Owais
Members:
Mr. Hesham Abdulla Al Qassim
Mr. Jassim Mohammed Al Ali
Overview and scope:
The primary responsibility and function of the BRC is to assist the Board of Emirates NBD fulfil its duties by overseeing:
For Terms of Reference click here
Chairman:
Mr. Buti Obaid Buti Al Mulla
Members:
Mr. Hesham Abdulla Al Qassim
Mr. Ali Humaid Al Owai
Overview and scope:
The primary responsibility and function of the BNRESGC is to assist the board to fulfil its duties by overseeing:
For Terms of Reference click here
Chairman:
Mr. Hesham Abdulla Al Qassim
Members:
HE. Mohamed Hadi Ahmad Al Hussaini
Mr. Ali Humaid Al Owais
Mr. Salem Mohammed Obaidalla
Overview and scope:
The primary responsibility and function of the BCIC is to assist the Emirates NBD’s Board fulfil its duties by overseeing:
For Terms of Reference click here
Chairman:
Mr. Hesham Abdulla Al Qassim
Members:
HE. Mohamed Hadi Ahmad Al Hussaini
Mr. Ali Humaid Al Owais
Mr. Salem Mohammed Obaidalla
Overview and scope:
The primary responsibility and function of the BEC is to act for the Board on urgent matters between regular Board meetings in cases where it is not possible to convene a meeting of the Board and to manage other matters delegated by the Board. The BEC exercises the powers of the Board in the supervision and oversight of the Group’s affairs.
For Terms of Reference click here
Chairman:
Mr. Hesham Abdulla Al Qassim
Members:
Mr. Buti Obaid Al Mulla
Dr. Salim Al Ali.
Overview and scope:
The primary responsibility and function of the BPEC is to assist the Emirates NBD Board to fulfil its duties by overseeing:
For Terms of Reference click here
Chairman:
Mr. Jassim Mohammed Al Ali
Members:
Mr. Hesham Abdulla Al Qassim
Mr. Salem Mohammed Obaidalla
Overview and scope:
The primary responsibility and function of the BAC is to assist the Board of Emirates NBD fulfil its duties by overseeing:
For Terms of Reference click here
Chairman:
Mr. Ali Humaid Al Owais
Members:
Mr. Hesham Abdulla Al Qassim
Mr. Jassim Mohammed Al Ali
Overview and scope:
The primary responsibility and function of the BRC is to assist the Board of Emirates NBD fulfil its duties by overseeing:
For Terms of Reference click here
Chairman:
Mr. Buti Obaid Buti Al Mulla
Members:
Mr. Hesham Abdulla Al Qassim
Mr. Ali Humaid Al Owai
Overview and scope:
The primary responsibility and function of the BNRESGC is to assist the board to fulfil its duties by overseeing:
For Terms of Reference click here
Chairman:
Mr. Hesham Abdulla Al Qassim
Members:
HE. Mohamed Hadi Ahmad Al Hussaini
Mr. Ali Humaid Al Owais
Mr. Salem Mohammed Obaidalla
Overview and scope:
The primary responsibility and function of the BCIC is to assist the Emirates NBD’s Board fulfil its duties by overseeing:
For Terms of Reference click here
Chairman:
Mr. Hesham Abdulla Al Qassim
Members:
HE. Mohamed Hadi Ahmad Al Hussaini
Mr. Ali Humaid Al Owais
Mr. Salem Mohammed Obaidalla
Overview and scope:
The primary responsibility and function of the BEC is to act for the Board on urgent matters between regular Board meetings in cases where it is not possible to convene a meeting of the Board and to manage other matters delegated by the Board. The BEC exercises the powers of the Board in the supervision and oversight of the Group’s affairs.
For Terms of Reference click here
Chairman:
Mr. Hesham Abdulla Al Qassim
Members:
Mr. Buti Obaid Al Mulla
Dr. Salim Al Ali.
Overview and scope:
The primary responsibility and function of the BPEC is to assist the Emirates NBD Board to fulfil its duties by overseeing:
For Terms of Reference click here
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