Board of Directors

  • H.E. Mohamed Thani Murshed Al RumaithiChairman

    H.E. Mohamed Al Rumaithi has been the Chairman of the Board of Directors of Arabtec Holding PJSC since 2015. H.E. Al Rumaithi is also the Chairman of the Federation of Chambers of the Gulf Cooperation Council (GCC); the Federation of UAE Chambers of Commerce & Industry; Abu Dhabi Chamber of Commerce & Industry; National Marine Dredging Company; and Thani Murshed Unilever. H.E. Al Rumaithi was the President of the Pro League Committee in the UAE; the Vice President of the UAE Football Association; and of the US-UAE Business Council. He serves as a Board Member at Al Etihad Credit Bureau; the Environment Agency Abu Dhabi; First Abu Dhabi Bank, where he is a member of the Audit Committee and the Risk and Compliance Committee; and the UAE-UK Business Council. H.E Al Rumaithi is the Head of the Commercial Arbitration Committee at the Abu Dhabi Chamber of Commerce.

  • Mr. Mohamed Hamad Al Mehairi

    Vice Chairman and Chairman of the Nomination and Remuneration Committee

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

    Mr. Mohamed Al Mehairi became the Vice-Chairman of the Board of Directors of Arabtec Holding PJSC and has been 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 has served as a Board Member since February 2009. Mr. Al Mehairi has held various positions including 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 is the Chairman of Depa Group and 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 to November 2016, and has been a Board Member of Arabtec Holding PJSC since May 2015. Eng. Al Mehairbi is Director of the Projects Directorate at International Petroleum Investment Company (IPIC). He has over 18 years of experience in the oil and gas sector focusing on the successful delivery of major projects. He has 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 Master of Quality Management from Wollongong University in Dubai, UAE, and a Bachelor of Engineering Management from Abu Dhabi Men’s College. Eng. Al Mehairbi is a Certified Project Management Professional.

  • Mr. Khalifa Abdulla Al Romaithi

    Board member and Audit Committee Member

  • Mr. Khalifa Abdulla Al RomaithiBoard member and Audit Committee Member

    Mr. Khalifa Al Romaithi has been a Board Member of Arabtec Holding PJSC and an Audit Committee Member since May 2015. Mr. Al Romaithi is the Executive Director Midstream, Petroleum & Petrochemicals Platform for Mubadala Investment Company (MIC). Mr. Al Romaithi has over 15 years’ of experience in the energy industry and private sector. Mr. Al Romaithi holds several Board positions including Board Member and Audit Committee Member of Depa Group, Director of Gulf Energy Maritime PJSC, Deputy Chairman of SUMED and Chairman of the Audit Committee and Board Member of Abu Dhabi National Takaful Co. PSC. Mr. Al Romaithi holds a Bachelor of Business Administration (finance concentration) from the University of Portland, USA.

  • Mr. Tareq Ahmed Al Masaood Al Mehairbi

    Board member and Nomination and Remuneration Committee Member

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

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

  • Mr. Ghannam Butti Al Mazrouei

    Board Member and Chairman of the Audit Committee

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

    Mr. Ghannam Al Mazrouei has been a Board Member of Arabtec Holding PJSC and Chairman of the Audit Committee since June 2016. Mr. Al Mazrouei is the Senior Vice President of the Support Service Function of Abu Dhabi Company for Onshore  Petroleum Operations Ltd (ADCO), where he was previously Chief Financial Officer. His previous positions include Manager of the 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. Khaleefa Ali Al QazmiBoard Member

    Mr. Khaleefa Al Qamzi is a Board Member of Arabtec Holding PJSC. Mr. Al Qazmi is the Director of ADIA’s Evaluation & Follow-up Division (EFD), at Managing Director Office. In this role he is responsible for ensuring that EFD fulfils its charter to advise and support the Managing Director and ADIA’s Investment Committee. EFD is responsible for providing independent analyses and recommendations on all investment proposals generated by ADIA’s investment departments. Mr. Al Qamzi joined ADIA in 1997 after obtaining his BSc.in Management from Marylhurst University. He has an Executive MBA from Zayed University. Prior to moving to EFD, he had previously worked as an investment manager in the Far East Equities Department as well as a Deputy Director in the Emerging Markets Equities Department & the Infrastructure Division. Outside ADIA, he was a Board member of the Abu Dhabi Chamber of Commerce & Industries and ADWEA, currently a Board member of TAQA, Board member of Abu Dhabi Securities Exchange, Board member of the Abu Dhabi Distribution Company and Board member of Al Ain Distribution Company.