FIRST ABU DHABI BANK GROUP - Key Persons

Ashraf Al Amri

Job Titles:

Main Branch - Commercial Business District ( CBD ) Address / Manager

Futoon Al Mazrouei

Job Titles:

Group Head of Consumer Banking UAE

Gareth Powell

Job Titles:

Group Chief
Human Resources Officer

H.E. Jassem Mohammed

Job Titles:

Chairman of the Board Audit Committee
Non - Executive Members

H.E. Mohamed Saif Al Suwaidi

Job Titles:

Member of the Board Audit Committee
Member of the Board Management Committee
Non - Executive Member from 31 / 03 / 2017 / Member of the Board Management Committee Member of the Board Audit Committee

H.E. Sheikh Mohamed bin Saif Al Nahyan

Job Titles:

Chairman of Board Committees
Chairman of the Board Management Committee
Chairman of the Board Remuneration and Nomination Committee
Vice Chairman / Non - Executive Member from 31 / 03 / 2017 / Chairman of the Board Management Committee

Chairman of the Board Remuneration and Nomination Committee The Board Management Committee approves and oversees execution of the FAB Group's business plan per the strategy approved by the Board and oversees and reviews material aspects of the business of the FAB Group. The Committee meets quarterly or more frequently as deemed necessary. The Board Remuneration and Nomination Committee recommends and oversees the appointment and termination of Group Board Directors and succession planning for the Group Executive Committee members. This includes an assessment of the skills, knowledge and expertise needed to ensure they are positioned to discharge their responsibilities in the interests of