Page 111 - Inegrated Annual Report 2020-Eng

The Nomination and Remunerations Committee of the Board reviewed the nominations received as
per the Company’s Articles of Association and applicable regulations; however, no female member
nomination was received. Therefore, there is no female representation in the current Board of Directors.

3.4. Director’s Qualification and Experience

The current NMDC Board of Directors’ qualifications and experience are as follows:

Name Qualification Exp. Membership in Other Joint Other Memberships
Stock Companies

Mr. Mohamed Businessman 20+ • Board Member of First Abu • President of Federation of UAE Cham-
Thani Murshid Al Years Dhabi Bank bers of Commerce & Industry
Rumaithi • Chairman of Abu Dhabi Chamber of
Commerce & Industry
• Chairman of Thani Murshed Uniliver
Mr. Khalifa Bachelor Degree in 20+ • Chairman of Al-Khazna Insur- • Vice Chairman of Al-Rubaya Group
Mohamed Abdul Accounting & Years ance Company • Chairman of Abu Dhabi Holding
Aziz Rubaya Al Business Manage-
Muhairy ment
Mr. Mohamed Bachelor of Science 20+ - • Advisor, HH Managing Director Office at
Ahmed Al Qamzi in Management, Years Abu Dhabi Investment Authority
EMBA, PLD • Board Member of Khalidiya Co-operative
Society
• Member of National Consultative Council
Mr. Abdul Ghaffar Businessman 20+ - • CEO of Abdul Khaleq Al Khouri & Sons
Abdul Khaleq Al Years Company.
Khouri • Managing Director of Milipol International
Company.

Mr. Mohamed Businessman 20+ - -
Rashed Mubarak Years
Al Kitbi
Mr. Rubaya Businessman 15+ - • Managing Director of Electromechanical
Mohamed Abdul Years Company.
Aziz Rubaya Al • Board Member of Al-Rubaya Group
Muhairy

Mr. Dagher Darwish Master of Interna- 20+ - • Head of Strategy and Business De-
Al Marar tional Relations Years velopment at Abu Dhabi National Oil
The University of Company.
Queensland
Dr. Mohamed PHD 24+ - • Secretary General of Abu Dhabi Execu-
Rashid Ahmed Years tive Council
Khalaf Al Hamli • Chairman of Emirates Steel Company

Mr. Majed Ahmed Bachelor Degree in 10+ - -
Al Kurbi Mechanical Years
Engineering

3.5. Directors Remunerations

The Company’s General Assembly determines remuneration of the Board of Directors on an annual
basis. According to the Company’s Articles of Association and the Corporate Governance Guide, the

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