Board of Directors

H.E. Mohamed Thani Murshed Al RumaithiChairman

H.E. Mohamed Al Rumaithi is the Chairman of Arabtec Holding PJSC.

H.E. Al Rumaithi is also the Chairman of the Federation of UAE Chambers of Commerce & Industry, Abu Dhabi Chamber of Commerce & Industry and the National Marine Dredging Co.

In addition, H.E. Al Rumaithi is the President of Pro League Committee in UAE, the Vice President of the UAE Football Association and The US_UAE Business Council, and he serves as a board member at Al Etihad Credit Bureau and the UAE-UK Business Council.

Mr. Mohamed Hamad Al MehairiVice Chairman and Chairman of the Nomination and Remuneration Committee

Mr. Mohammed Al Mehairi is the Vice Chairman of the Board of Directors of Arabtec Holding PJSC and the Chairman of the Nomination and Remuneration Committee since May 2015.

Mr. Al Mehairi is the Chief Executive Officer of Aabar Investments PJS, Abu Dhabi, where he served as a Board Member since February 2009. Mr. Al Mehairi held various positions including the Director of the Investment Department at the International Petroleum Investment Company (IPIC) where he oversaw and led a platform of investments and development projects within the oil and gas sector as well as a number of diversified investments. Mr. Al Mehairi serves as a board member of several Aabar portfolio companies including UniCredit S.P.A.Mr. Al Mehairi holds a bachelor of Business Administration and Finance from the University of Suffolk in Boston, USA.

Eng. Saeed Mohamed Al MehairbiBoard Member

Eng. Saeed Al Mehairbi was the Acting CEO of Arabtec Holding PJSC from November 2015 till November 2016. Eng. Al Mehairbi is a Board Member of Arabtec Holding PJSC since May 2015.

Eng. Al Mehairbi is the Director of the Projects Directorate at International Petroleum Investment Company (IPIC). Eng. Al Mehairbi has over 18 years of experience in the oil and gas sector focusing on the successful delivery of major projects. He held various positions including Senior Project Coordinator at Abu Dhabi National Oil Company (ADNOC) and Senior Engineer for Abu Dhabi Company for Onshore Operations (ADCO).Eng. Al Mehairbi currently serves as a board member of several companies including CEPSA (Compañía Española de Petróleos, S.A.U.),Emirates LNG, Duqm Refinery, SUMED Egypt and Depa Ltd. Eng. Al Mehairbi holds a masters degree of Quality Management from Wollongong University in Dubai, UAE and a bachelor degree in Engineering Management from Abu Dhabi Men’s College. Eng. Al Mehairbi is a Certified Project Management Professional

Mr. Khalifa Abdulla Al RumaithiBoard Member and Audit Committee Member

Mr. Khalifa Al Rumaithi is a Board Member of Arabtec Holding PJSC and Audit Committee Member since May 2015. Mr. Al Rumaithi is the Director of Downstream & Diversified Investments at the International Petroleum Investment Company (IPIC). Mr. Al Rumaithi has over 12 years of experience in the energy industry and private sector. He held various positions including Deputy Director of the Investment Department, Head of Portfolio Management and Head of Diversified Investments. Mr. Al Rumaithi is the Chairman of Gulf Energy Maritime PJS and he serves as a Board Member of several companies including Aabar Investments PJS, Falah Growth Fund Limited and Qatar and Abu Dhabi Investment Company QSC. Mr. Al Rumaithi holds a bachelor degree of Business Administration from the University of Portland in Oregon, USA.

Mr. Tareq Ahmed Al Masaood Al MehairbiBoard Member and Nomination and Remuneration Committee Member

Mr. Tareq Al Masaood Al Mehairbi is a Board Member of Arabtec Holding PJSC and Nomination and Remuneration Committee Member since June 2016. Mr. Al Mehairbi is the Managing Director and Partner of Al Masaood Automobiles in addition, he is the Director and Partner of Al Masaood Group, Al Masaood Developments and Al Maha Holdings. Mr. Al Mehairbi is a Board Member of Al Jazeera Football Club and a partner at Osbourne Engineering in UK and Turbo Power Services in UK.

Mr. Ghannam Butti Al MazroueiBoard Member and Chairman of the Audit Committee

Mr. Ghannam Butti Al Mazrouei is a Board Member of Arabtec Holding PJSC and Chairman of the Audit Committee since June 2016. Mr. Al Mazrouei is the Senior Vice President for Support Service Function of Abu Dhabi Company for Onshore Petroleum Operations ltd (ADCO).

Mr. Al Mazrouei held various positions including the Chief Financial Officer at Abu Dhabi Company for Onshore Petroleum Operations ltd (ADCO), Manager of Group Financing Department at Abu Dhabi National Oil Company (ADNOC) and Head of CSD Registry Services at Abu Dhabi Securities Exchange (ADX). Mr. Al Mazrouei is the Chairman of the Audit Committee of Al Dhafra Petroleum Operation (Al Dhafra) and a board member of Abu Dhabi Securities Exchange (ADX). Mr. Al Mazrouei holds a Master of Science in Financial Economics from Boston University, USA and a Bachelor of Business Administration and Finance from the University of Suffolk in Boston, USA.

Mr. Jamal Saeed Saleh Al NuaimiBoard Member and Nomination and Remuneration Committee Member

Mr. Jamal Al Nuaimi is a Board Member of Arabtec Holding PJSC and a Nomination and Remuneration Committee Member since June 2016.

Mr. Al Nuaimi has more than 22 years of experience in the Telecommunication and Transportation sector. He held several managerial positions including as General Manager at Etisalat since 2008 till now, Operations Supervisor, Operations Officer and Operations Security Officer at Amiri Flight for the period from 1994 to 2003.

Mr. Al Nuaimi holds a Master of Business Administration Degree from UAE University and a Bachelor degree of Aviation Management from Metropolitan State College in Denver Colorado, USA.