Alpha Dhabi Holding corporate governance reflects our commitment to the highest standards of transparency, accountability and regulatory compliance. As a company listed on the Abu Dhabi Securities Exchange (ADX: ALPHADHABI), we operate in full compliance with the UAE Federal Companies Law (Federal Decree-Law No. 32 of 2021), ADX Listing Rules, and the Securities and Commodities Authority (SCA) Corporate Governance Code for listed joint-stock companies.
The Alpha Dhabi Holding Board of Directors provides strategic oversight, risk governance and accountability — ensuring that management acts in the best long-term interests of shareholders and all stakeholders. The Board is composed of 5 members, including independent non-executive directors in compliance with SCA requirements. Board member names, biographies and independence classifications are set out below.
The Board is supported by three standing committees: the Audit Committee, the Remuneration & HR Committee, and the Risk & Compliance Committee — each chaired by an independent or non-executive director. Committee terms of reference, membership and meeting attendance are disclosed in the Annual Corporate Governance Report, published following each Annual General Meeting.
Governance policies available for download on this page include: the Board Charter, Articles of Association, Code of Business Conduct & Ethics, Insider Trading Policy, and Remuneration Policy. All material regulatory disclosures are filed with the ADX in accordance with listing rules and are accessible via the ADX filings portal.
