Board of Directors

Mr. Mohamed Thani Murshed Ghannam Alrumaithi

Chairman

Chairman of the Board of Directors of Thani Murshid Group of Companies, Abu Dhabi, UAE.

Mr. Mohamed Thani has extensive experience in various sectors and industries locally and internationally such as Non-Executive Member of the Board of Directors of First Abu Dhabi Bank, Abu Dhabi, UAE, since March 31, 2017 and Member of the Audit Committee of the Board of Directors, Chairman of the Board of Directors of Murban Energy Limited, Abu Dhabi, UAE, Chairman of the Federation of Chambers of Commerce and Industry of the UAE, Member of the Board of Directors of Canal Sugar Egypt representing Murban Energy Limited, and Chairman of the Board of Directors of the National Marine Dredging Company (NMDC).

Mr. Syed Basar Shueb

Vice Chairman

Syed Basar Shueb has a distinguished and diversified executive management experience that includes several sectors in the UAE. Since 2000, he has been the CEO of Pal Technology Company, where he has been keen on its development and natural growth, as well as through acquisitions and mergers projects. In 2006, Mr. Basar established Cooling District Company, which is today an effective and reputable organization in the facility services sector.

He holds a Bachelor’s degree in Computer Science from “Near-East” University in Nicosia, Cyprus. Member of the Board of Directors (Managing Director) of the International Holding Company PJSC, he is also the Chairman and Board Member of a number of companies inside and outside the UAE, including the Chairman of the Board of Directors of Chimera Investment Company, Al Reem Finance Company, and Emirates Refreshments Company.

Engr. Hamad Salem Al Ameri

Managing Director and CEO Alpha Dhabi Holding

Eng. Hamad Al Ameri is the Managing Director and Group CEO of Alpha Dhabi Holding PJSC, one of the fastest growing Abu Dhabi based investment holding companies, with more than 100 businesses spread across healthcare, renewable energy, petrochemical and other industries as well as real estate, construction and hospitality.

Since being appointed Group CEO of Alpha Dhabi in 2021, Eng Al Ameri has spearheaded a rapid and comprehensive transformation of the group as a strategic contributor to the UAE economy and is committed to drive continuous growth for its stakeholders through investments in emerging businesses, supporting innovation and diversity.

He has guided Alpha Dhabi through a number of strategic firsts, including the group’s IPO on the Abu Dhabi Stock Exchange in June 2021. Since its IPO he has continued to transform the group by leading a multi-billion dollar M&A and Investment strategy which saw the group enter new sectors including Renewable Energy, Petrochemicals and Fintech.

Alpha Dhabi is now one of the top 20 listed companies in the MENA region with a market capitalization of almost USD 70 billion. Under his leadership he has implemented a strategy to increase the geographic reach of the group and in the first year since its IPO overseas revenues increased by over 500%.

External Appointments

Eng. Al Ameri also holds key positions in other prominent listed and private companies in the UAE including:

  • Vice Chairman of National Marine Dredging Company,

  • Board Member of Aldar Properties;

  • Board Member of OCI Methanol Group;

  • Chairman, Sandstorm Motor Vehicles Manufacturing LLC;

  • Board Member, Mawarid Holding;

  • Board Member, Nshmi Development LLC;

  • Board Member, Pure Health;

  • Board member at ADC Acquisition Corporation PJSC Shares; and

  • Board Member, Al Jazeera Technical and Oilfield Supplies Co.

Education
  • Masters in Business Administration Canadian University, Dubai (2012).

  • Bsc in Civil Engineering American University in Dubai (2006).

Ms. Sofia Abdellatif Lasky

Board Member

She holds a Bachelor’s degree in Management Information Technology from the United Kingdom. She has a long working experience in asset management operations, investments, acquisitions and mergers. She has held and continues to occupy a position on the boards of directors of a number of companies, including the International Holding Company PJSC.

Mr. Sultan Dhahi Sultan Massam Alhemeiri

Board Member

He holds a Bachelor’s degree in political science. He held a number of positions in the public and private sectors. He worked in the Protocol and Hospitality Department from 1997 to 2002. He also holds the position of Director of the Executive Office of the Ministry of Presidential Affairs from 2002 to date. He held a number of important positions in committees within the ministry, as well as positions outside the Ministry of Presidential Affairs.