Formation of Board of Directors

  Chairman of the Board

His Highness graduated from the United Arab Emirates University in 2004 with a bachelor’s degree in Architectural Engineering. He entered the field of commerce and business administration upon graduation from university and manages his father’s businesses and properties.

He currently holds several positions, including:

• Vice Chairman of Abu Dhabi Insurance Company
• Chairman of City Land Group
• Chairman of Tamakkan Real Estate
• Chairman of the Board of Trustees of Al Ain University
• Chairman of Drake and Scull International PJSC
• Dr. Abdul Rahman Al Afifi
• Vice Chairman

  Vice Chairman

Dr. Al Afifi is an entrepreneur and driven Chief Executive, with more than ten (10) years of progressive management experience. He has extensive experience with highly management systems, which require deep understanding of critical business drivers in multiple markets and industries; highly successful in building relationships with upper‑level decision makers, seizing control of critical problem areas, and delivering on customer commitments. As GM / CEO of H.H Sheikh Tahnoon Bin Mohammed Al Nahyan’s Office, Dr. Al‑Afifi achieved year‑after‑year revenue and business growth objectives within a rapid‑change environment with high professionalism in strategic and implementation planning and guiding and directing the organization through substantial change management utilizing strong and effective strategic leadership. To become a recognized example proven strong ability to solve complex company problems using excellent judgment and decision‑making skills.

Dr. Al Afifi is presently working as the CEO of TMKN Group ‑ Abu Dhabi. Under Private Office of H.H. Sheikh Tahnoon Bin Mohammad Al Nahyan, he is working to manages and directs all business units of TMKN group of companies; Champions the introduction of quality, cost reduction and continuous best practices to drive market growth; and he has a full responsibility for approving business plan and growth strategy, defining offerings and delivery models, establishing partnerships, and building operating infrastructure; develops vision, mission and goals, identify profitability and revenue opportunities, define critical goals and success factors, establish clear objectives and practical action plans, foster innovation and risk taking, build teams, and establish relationships with vendors and partners. Manages a team of different business units, product managers, business development specialists, and operations / logistics personnel.

Dr. Al Afifi has been appointed to the privet office of H.H Sheikh Tahnoon Bin Mohammed Al Nahyan. He has been an Architectural Engineer and project manager for  years. He has been able to manage strategic plans and develop work plans efficiently and professionally. He completed his MBA from UAE University (Al Ain) and his PhD in Project Management from the British University in Dubai. He is also a Member of the Board of Trustees of Al Ain University and a Board Member in Drake and Scull International PJSC.

  Board Member / Chief Executive Officer

Ahmad Kilani is a well‑versed finance professional with an overall experience of more than 20 years in finance, investment banking and corporate finance, in regional and local firms. The experience of Ahmad Kilani is diversified among sectors of energy, real estate, trading, manufacturing, construction, education and tourism. Throughout his career, Ahmad Kilani managed several transactions including IPOs, mergers and acquisitions, private placements, restructuring and equity valuations.

He currently holds several positions, including:

• Board member of Drake & Scull International PJSC
• Member of the Board of Trustees of Al Ain University
• Board member of Black Marlin Ship Management and Operations

  Board Member

Dr. Khalifa Saif Al Mehairbi is a young and ambitious Emirati citizen, whose personality combines the spirit of adventurous youth and the experience of experienced traders and investors. Khalifa is The Chairman of Arabian Gulf Investment Group and its subsidiaries, one of the fastest growing companies in the Gulf and North Africa region.

Dr. Al Mehairbi has achieved great success in concluding massive and successful deals that have effectively contributed to supporting the national economy, developing the company’s business, and expanding in all investment fields.

Current positions held by Mr. Al Mehairbi:

• Member of the Executive Committee of the UAE International Investors Council
• Founder and Chairman of The Luxury Villa Real Estate Management Company
• Chairman of the Board of Directors of MKI International Real Estate Investment Company
• Chairman of the Board of Directors of Gulf Expo Construction & Trading Company
• Chairman of the Board of Directors of Kingson Amai Real Estate Investment Company

His Awards and Achievements

• Honorary Doctorate in International Economics from London University
• Middle East Real Estate Man from the International Investment Forum 2021
• Shield of the most leading real estate institution in regional companies
• Arab Real Estate Man of the  Year 2021
• Real Estate Man in the Middle East and North Africa from the Emirates Investments Magazine for the  year 2022.

  Board Member

Mr. Al Sa’di is one of the most reputable and well‑respected investment management and IPO managers in the region, with more than 20 years of experience in Investment Management, Risk Management, Business Planning, Operations, and Treasury Management. Mr. Al Sa’di has been associated with large institutions in regional and domestic markets, such as CitiBank, Standard Chartered Bank, ANZ Bank and Dubai Islamic Bank.

  Board Member

Grace is an experienced finance professional with 20 years of global banking experience with Rabobank, Australia New Zealand Banking Group and Standard Chartered Bank. Grace has held various roles in Sydney, London and Dubai, covering commodities, corporate banking, trade finance, real estate and risk management. Prior to joining Rasmala Investment Bank Limited in 2021, Grace held roles with financial boutiques and an investment fund in London and was Head of Commodities and Agribusiness at Standard Chartered Bank in London. Grace has MBA from the University of Chicago Booth School of Business, Master of International Law from University of Sydney and undergraduate degree in Finance and Economics from University of Technology, Sydney.

Muhrah Al Ali is currently an Executive Office Manager at Ethmar International Holding (EIH), with specialization background in the design engineering field with previous experience in the management of both local and international events.

Mr. Mazen Jaber Hamdan Aldahmani has been the Executive Director of Financial and Administrative Affairs at the Department of Community Development (“DCD”) since November 2020, during which time he has demonstrated his abilities as a talented and respected leader. He is also a member of more than 10 committees within DCD and Abu Dhabi government. Prior to that, he held various positions in Mubadala, and Imperial College London Diabetes Centre including Deputy CEO and Acting CEO.

During his time as Deputy Chief Executive Officer, Aldahmani took on the overall leadership of the organization with over 600 employees; expanded the organization through the successful opening of a third branch; significantly surpassed financial and quality targets; and guided the organization to achieving the highest patient volumes since the establishment of the ICLDC.

Aldahmani also worked at the Mubadala Investment Company from 2006 to 2014, progressing from a Project Officer – Aerospace, Healthcare and Technology Unit to Senior Associate – Mubadala Healthcare Unit in that time frame.

Aldahmani is a graduate of London Business School, where he attained his Executive MBA. He holds a bachlor’s of Information Technology from the UAE University.

Saif Al Rashidi is the COO of Capital Protocol (Part of ADNEC Group). His strong academic background, leadership skills, experience, and insights into local and international business have enabled him to significantly contribute to ADNEC’s development into one of Abu Dhabi’s most dynamic organizations. During his tenure as Protocol Director, the company has hosted Abu Dhabi’s largest ever congress and events, and he has played an integral role in defining ADNEC’s revised patronage strategy and protocol vision.

He currently holds several positions, including:

• Board Member of the UAE Wrestling Federation.
• Board Member of the Disciplinary Appeal Committee of the UAE Football Association.

Al Rashdi holds an MBA Degree from NYIT Abu Dhabi and a bachelor’s degree from California State University – San Bernardino, USA. He has also graduated with two degrees at the National Defence College in Abu Dhabi: the NDC completed certificate and a second master’s certificate.

Mr. Mohamed Amiri is a UAE National with expertise in Business Development, strategic planning, and driving change. Proven track record in innovation, exceptional performance, and forging strategic partnerships. Mr. Amiri has more than 30 years of experience, working with Ajman Bank, HSBC, Dubai Islamic Bank and Dubai Bank.

Mr. Amiri a bachelor’s degree in Management Information Systems and a Graduate from the first batch of the Mohmmad Bin Rashed Program for Leadership Development (MBRPLD).

Mohamed Abdulrahman Amiri resigned from his position as Vice Chairman on 5 June 2024.

Mr. Adel Al Hosani is an accomplished Emirati finance and investment professional with over 35 years of experience. He holds a BA in Economics with a minor in Business Administration from Emirates University in Al Ain. Beginning his career in the Treasury Department of the UAE Central Bank, Mr. Al Hosani has held pivotal roles at the National Bank of Abu Dhabi, Al Wathba Insurance and First Gulf Bank. His board experience spans reputable organizations such as Al Mal Capital, Arqaam Capital, and Union Insurance. He has established and led several ventures, including a private family investment company and the International Community Schools. Mr. Al Hosani and brings extensive expertise in portfolio management, real estate, and educational investments.