ADNOC - Key Persons

Ahmed Al Shamsi

Job Titles:

Director
Member of the Board of Directors

Ahmed Al Shamsi (director of the Company) is the current Senior Vice President, Accounting, Statutory Reporting and Tax at ADNOC with more than 17 years' experience in the oil and gas industry. Mr. Al Shamsi is also Chief Executive Officer of Abu Dhabi Landmark Leasing Holding Company managing ADNOC's overall real estates. Previously, Mr. Al Shamsi has served as the Vice President in various leadership roles in Finance functions within the ADNOC group including Management Reporting and Statutory Reporting Mr. Al Shamsi is also an audit committee member at various affiliates of the Company such as AIQ, ADNOC Offshore and ADNOC Sour Gas as well as a board member of ADCOP. Mr. Al Shamsi holds a Bachelor's Degree of Accounting from United Arab Emirates University and a Master's Degree in Business Administration from Canadian University. Mr. Al Shamsi is, among other qualifications, a certified professional manager and market analysis designate.

Ahmed Khalfan Al Mansoori - Chairman

Job Titles:

Chairman
Director
Member of the Board of Directors
Chairman and Director of the Company / Ahmed Khalfan Al

Ahmed Khalfan Al Mansoori (chairman and director of the Company) is Senior Vice President, Treasury and Risk Management Division at ADNOC. During his 30-year tenure at ADNOC, Mr. Al Mansoori has held various roles in the Finance and Treasury function. His current responsibilities, among others, include financial risk assessment and contingency planning, financial evaluation of major projects, and financing strategy development and implementation. He also leads the relationship management between ADNOC and key financial institutions, banks, and credit rating institutions. He also oversees planning and managing of Risk Management and Insurance programmes. In addition to his Treasury responsibilities, Mr. Al Mansoori has acted as focal point for international banks and legal advisors for ADNOC financing activities and he has been personally involved with the transformation of ADNOC's financing strategy. Mr. Al Mansoori is a member and Chairman of the Board, Board Advisory Committee and Finance Advisory Committee for multiple subsidiaries and projects within the ADNOC Group. He is a board member of ADNOC Reinsurance Company, ADNOC Trading and Borouge PTE. Mr. Al Mansoori holds a bachelor's degree in economics from the University of La Verne, California, USA.

Dr. Abdulla Humaid Al

Job Titles:

Director, the Executive Office Directorate

Dr. Saleh Alhashmi

Job Titles:

Director, Commercial & in - Country Value Directorate

Dr. Sultan Ahmed Al Jaber - CEO, Managing Director

Job Titles:

Group CEO
Managing Director
Member of the UAE Federal Cabinet

Huda Abdulla Al

Job Titles:

Director
Member of the Board of Directors

) currently serves as Vice President, Financial Planning & Analysis at ADNOC. Previously, Ms. Al Hanaee served as Manager, Budgeting &Reporting from January 2021 to September 2023. She also served as Manager, Finance Support at ADNOC Onshore from November 2019 to December 2020 and prior to this role as Controller, Finance at ADNOC Onshore from September 2014 to August 2019. Ms. Al Hanaee holds a Bachelor's Degree in Business Administration and Higher Diploma in Accounting from Abu Dhabi Women's College, Higher Colleges of Technology. Ms. Al Hanaee is also a Chartered Accountant certified by Association Certified Chartered Accountant (ACCA) and United Arab Emirates Chartered Accountant (UAECA).

Huda Abdulla Al Hanaee

Job Titles:

Director

Huda Abdulla Al Hanaee (director of the Company) currently serves as Vice President, Financial Planning & Analysis at ADNOC. Previously, Ms. Al Hanaee served as Manager, Budgeting &Reporting from January 2021 to September 2023. She also served as Manager, Finance Support at ADNOC Onshore from November 2019 to December 2020 and prior to this role as Controller, Finance at ADNOC Onshore from September 2014 to August 2019. Ms. Al Hanaee holds a Bachelor's Degree in Business Administration and Higher Diploma in Accounting from Abu Dhabi Women's College, Higher Colleges of Technology. Ms. Al Hanaee is also a Chartered Accountant certified by Association Certified Chartered Accountant (ACCA) and United Arab Emirates Chartered Accountant (UAECA).

Khalfan Al Dahmani

Job Titles:

Director
Member of the Board of Directors

Khalfan Al Dahmani (director of the Company) has over fifteen (15) years' extensive experience across the oil and gas value chain and is the Chief Financial Officer of the Upstream Directorate at ADNOC. Mr. Al Dahmani joined ADNOC in 2006 and has occupied multiple positions in ADNOC Upstream and Downstream. Mr. Al Dahmani holds a bachelor's degree in accounting from Swinburne University, Australia.