Investor Presentaiton
53
THE BOARD
AND ITS COMMITTEES
Looking to the Future
with Confidence
Board Credit and Investment Committee
Hesham Abdulla Al Qassim
H.E. Mohamed Hadi Ahmed Al Hussaini
Ali Humaid Ali Al Owais
Salem Mohammed Obaidalla
Chairman
Member
Member
Member
The Board Credit and Investment Committee assembles as required in order to review and approve the
Group's credit exposures and investment portfolios. This highly specialised Committee supports the Board
Executive Committee and the Board Risk Committee in actively managing credit and investment risk. It
oversees the execution of the Group's credit risk management and reviews the credit profile of material
portfolios to ensure that credit risk rating is aligned with business strategy and risk appetite.
Board Risk Committee
Ali Humaid Ali Al Owais
Hesham Abdulla Al Qassim
Salem Mohammed Obaidalla
Chairman
Member
Member
The Board Risk Committee shapes the overall philosophy and approves all risk management frameworks.
The Committee also supervises the establishment and operations of risk management systems and receives
regular reviews on their effectiveness. In addition, it is responsible for Emirates NBD Group's corporate and
risk governance framework, which includes reviewing, approving and monitoring various Group Risk
Management Procedures, Group Risk appetite and the Overall Risk Profile. The Committee also supervises
Basel II and III related activities. It assembles on a quarterly basis.
Board Nomination Remuneration and ESG Committee
Buti Obaid Buti Al Mulla
Hesham Abdulla Al Qassim
Ali Humaid Ali Al Owais
Chairman
Member
Member
The Board Nomination and Remuneration Committee reviews and guides Management on strategic Human
Resources (HR) decisions related to executive succession planning, nationalisation strategy, top management
appointments and remuneration policies. The Committee assembles on a quarterly basis and ensures that
the Group's HR policies are practiced in a professional and ethical manner.
Board Profit Equalisation Committee
Hesham Abdulla Al Qassim
Buti Obaid Buti Al Mulla
Salim Al Ali "ISSC representative"
Chairman of the Committee
Member
Member
The Board Profit Equalisation Committee, formed in November 2022, is a Committee of the Board from
which it derives its authority and to which it regularly reports. The Committee assembles on a quarterly basis
and oversees the profit equalisation services, scrutinise their utilisation and make appropriate
recommendations to the Board.
Management Executive Committee Team
The Management Executive Committee (EXCO) manages the Group's activities in a manner consistent with
the business strategy, risk appetite, remuneration and other policies set by the Board. The EXCO updates the
Board periodically with all material matters including changes in business strategy and risk appetite, the
Group's performance and financial condition, breaches of risk limits or compliance rules, internal control
failures, and legal or regulatory concerns. The EXCO assembles twice a month.
Emirates NBD
M
ANNUAL REPORT 20
202
54
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