Corporate Governance

Corporate Governance

Our Commitment

Our governance framework is based on ADNOC Group's code of conduct, its other policies and standards, such as those relating to sanctions and corruptions screening, people strategy, sustainability and climate, and human capital guidelines.

We embrace sustainability as a strategic path to increase integrity and accountability across the Company. We ensure an effective governance framework across our global operations and we are committed to the principles of good corporate governance and adhere to standards of corporate governance that are in line with international best practice. We also have a sustainability committee which develops sustainability programs and sets ESG targets.

Corporate Governance Reports

Relevant reports will be uploaded when published

Board Of Directors

H.E. Dr. Sultan Ahmed Al Jaber

Chairperson

His Excellency Dr. Sultan Ahmed Al Jaber was appointed as the Chairperson of ADNOC Gas as of the establishment of the Company. H.E. Dr. Sultan Ahmed Al Jaber has served as Group Chief Executive Officer and Managing Director of ADNOC since February 2016.
H.E. Dr. Sultan Ahmed Al Jaber is Chairman of Masdar, an active member of the Emirates Diplomatic Academy Board of Trustees, and Chairman of the Board of Trustees of the Mohamed bin Zayed University of Artificial Intelligence.

H.E. Kamal Ishaq Almaazmi

Director

His Excellency Kamal Ishaq Almaazmi is the Director General of Strategic Financial Affairs at the Department of Finance in Abu Dhabi where he heads the office of government investments, debt management office, office of petroleum and natural resources affairs, fiscal policy strategic and economic affairs office.

H.E. Mohamed Hassan Alsuwaidi

Director

His Excellency Mohamed Hassan Alsuwaidi is the Managing Director and Chief Executive Officer at ADQ. His Excellency also holds the position of Chairman of Abu Dhabi National Energy Company (TAQA). His Excellency is a member of the Board of Directors at ADNOC Distribution, Abu Dhabi Pension Fund, Emirates Nuclear Energy Corporation (ENEC), Louis Dreyfus Company (LDC), Al Dahra Holding, Lulu Group International and MiZa.

Mr Khaled Salmeen

Director

Mr. Salmeen is the Executive Director of Downstream Industry, Marketing and Trading ("DM&T") at ADNOC. In this role, he leads ADNOC's Trading and Supply functions, as well as its Downstream and Industry operations. This includes the growth of its existing refining and petrochemicals business and the development of TA'ZIZ a globally competitive industrial eco-system in Ruwais.

Mr Abdulmunim Saif AlKindi

Director

Mr. AlKindi serves as Executive Director, ADNOC Upstream Directorate. Prior to that, Mr. AlKindi served as Executive Director, People Technology and Corporate Support Directorate at ADNOC.

Mr Musabbeh Al Kaabi

Director

Mr. Musabbeh Al Kaabi is currently the Executive Director for ADNOC’s Low Carbon Solutions & International Growth Directorate. Mr. Al Kaabi previously served as the Chief Executive Officer of Mubadala’s UAE Investments platform.

Ms. Fatema Mohamed Alnuaimi

Director

Ms. Fatema Mohamed Al Nuaimi currently serves as Executive Vice President, Downstream Business Management within the Downstream Industry, Marketing and Trading ("DM&T") at ADNOC. During her 20-year career in the ADNOC Group, Ms. Al Nuaimi has held a variety of management and technical positions.

Senior Management

Dr. Ahmed Mohammed Alebri

Chief Executive Officer

Dr. Ahmed Mohamed Alebri is the Chief Executive Officer of ADNOC Gas.

Dr. Alebri previously served as Acting CEO of ADNOC Gas Processing, the UAE’s major supplier of gas and gas related products and as General Manager of ADNOC Industrial Gases, UAE's supplier of nitrogen and liquid oxygen to the oil and gas sector. His professional experience spans 18 years in the oil and gas industry.

Peter van Driel

Chief Financial Officer

Mr. Peter van Driel is a highly experienced finance executive who has developed broad, deep, and international experience over 30 years in senior roles in the energy sector. Mr. van Driel joined Shell Plc in 1991, after graduating with a Master's degree in Business Administration from Rotterdam School of Management in the Netherlands.

Mohamed Al Hashemi

 Acting Chief Operating Officer

Mr. Mohamed Al Hashemi has more than 20 years' experience at ADNOC. During his first couple of years at ADNOC, Mr Al Hashemi successfully set up the maintenance section in the largest ADNOC Gas Processing Plant (Habshan) as a part of the company's restructuring.

John King

General Counsel

Mr. King is an energy law expert, with a focus on international oil and gas developments. He has more than 25 years' experience in the energy and resources sector, with a strong focus on upstream oil and gas developments, particularly LNG projects. Mr. King has worked for extended periods "in-house" to operating LNG export businesses.

Wafa Al Hammadi

Senior Vice President, Finance and Accounting

Ms. Wafa Al Hammadi has more than 25 years' experience, including 7+ years in various Chief Financial Officer roles, her most recent role as a CFO was in ADNOC Gas Processing, the UAE's major supplier of gas and gas related products and ADNOC Industrial Gases.

Rashid Al Mazrouei

Senior Vice President, Marketing

Mr. Rashid Al Mazrouei is the Senior Vice President of Commercial at ALNG. With over 20 years of experience at ADNOC, he has held a variety of managerial positions at the organization.

Naser Saif Al Yafei

Senior Vice President, Strategy, Sustainability
& Transformation

Mr. Naser Al Yafei has extensive experience working at ADNOC where he has specialized in Strategic Relations & Competitive Intelligence Management and Stakeholders Management. He holds a degree in Chemical Engineering, MBA, and a degree in Diplomacy & International Relations from the Anwar Gargash Diplomatic Academy.

Ameen Abdulla Al Hosani

Vice President, Audit & Assurance

Mr. Ameen Abdulla Al Hosani has been VP of Audit & Assurance since January 2023 and has more than 18 years in the oil and gas industry. Prior to joining the Company, Mr. Al Hosani has been with ADNOC since 2004, where he served in a number of roles in petroleum engineering, construction, project engineering management, project management, project quality management and corporate assurance.

Saud Mohamed Al Hammadi

Vice President, Health, Safety & Environment (HSE)

With deep experience in Health, Safety & Environmental (HSE) Compliance & Assurance, Technical & Operational Safety, Crisis Management, Incident Prevention and Business Continuity, Mr. Saud Al Hammadi is responsible for overseeing the implementation of a robust HSE & Process Safety Culture as part of ADNOC’s HSE Culture Transformation Strategy.

Board Committees
The Board has three committees - an Audit Committee, a Nomination and Remuneration Committee (each of which is subject to the composition requirements of the Governance Rules), and an Executive Committee.

If the need should arise, and subject to the Articles of Association, the Board may set up additional committees as appropriate.

In accordance with the Governance Rules, the Chairperson is not permitted to be a member of either the Audit Committee or the Nomination and Remuneration Committee.

A high-level overview of the mandate of each of these committees, as at Listing, is set out below.
Audit Committee