Mr. Majid Saif Al Ghurair

Chairman

Mr. Majid Saif Al Ghurair is the Chairman of Drake & Scull International PJSC and the Dubai Chamber of Commerce and Industry. He is an independent non-executive Board member of Drake & Scull International PJSC. He also serves as the CEO of Al Ghurair Group, Managing Director of Gulf Extrusions Co., President of Burjuman Centre LLC and Reef Mall, Co-Founder and current Chairman of the Middle East Council of Shopping Centres and the Dubai Shopping Malls Group. He is also Chairman of Planet Pharmacies LLC and Dubai Wings, as well as a board member of NASDAQ Dubai & National Paint Company. Furthermore, Mr. Al Ghurair is a Board Member in several Government Bodies including the Dubai Statistics Centre, Dubai Economic Council and Dubai Financial Support Fund and is an active member of international organizations like the World Economic Forum and Young Global Leaders.

Mr. Khaldoun Tabari

Vice Chairman

Mr. Khaldoun Rashid Tabari is a Non-Executive Board Member, Member of the Executive Committee and Vice-Chairman of Drake & Scull International PJSC. Mr. Tabari also serves as Chairman of EFS Facilities Services Group, Executive Chairman of Vision Investments, Board Member of DEPA, Director of EHC Cooperation and Board Member of Energy Central, Bahrain.

Mr. Yousuf Al Nowais

Board Member

Mr. Yousuf Al Nowais is an Independent non-executive Board Member of DSI PJSC. He is currently the Chairman and Managing Director of Arab Development Company as well as the Chairman, Vice Chairman and Member of the Board of several other government and private institutions including Abu Dhabi Holding, Al Rayan Real Estate, Technical Metal Industries (TMI), Al Maabar, Rotana Hotels & Real Estate Investment Company. He is also an Honorary Member of the Al Ain Sports Club. In addition to serving on the DSI board Mr. Al-Nowais is also a member of the board of Al Dhafra Insurance Company, and Sorouh Real Estate.

Mr. Ivor Goldsmith

Board Member

Mr. Ivor Mark Goldsmith is a non-Independent non-executive Board Member and a member of the Audit Committee of DSI PJSC. For over 40 years, he has been an engineering construction industry professional in both the UK and International markets in the capacity of a turnkey contractor and more recently as a consultant. His areas of expertise include major infrastructure projects design and build, technology solutions and long-term facilities management (including outsourcing).

 

Mr. Khalaf Sultan Al Daheri

Board Member

Mr. Khalaf Sultan Al- Daheri is an Independent non-executive Board Member and a member of the Audit Committee and the Chairman of the Nomination & Remuneration Committee of DSI PJSC. Mr. Al-Dhaheri currently also serves as the Chairman of Abu Dhabi National Islamic Finance (ADNIF), the Islamic finance and banking arm of NBAD, and Al Wathba Company for Central Services (AWCCS). He also serves on the Boards of Abu Dhabi National Oil Company’s (ADNOC) Audit Committee, Al Rayan Bank - Doha, Qatar, Abu Dhabi Investment Company (Invest AD), and Watania Insurance Company.

Mr. Khalifa Yousef Al Khouri

Board Member

Mr. Khalifa Yousef Khouri is an independent non-executive Board member of DSI PJSC and a member of the Nomination & Remuneration Committee of DSI PJSC. He is a founder, partner and chairman of Arte Casa LLC (UAE & KSA) and Viola Communications LLC and also serves as Vice Chairman of Ras Al Khaimah Cement Company PJSC, Managing Director of Al Rayan Investment PJSC, as well as Board Member of Abu Dhabi Aviation PJSC, Al Safwa Islamic Financial PJSC, Madain Properties PJSC, Al Qudra Holding PJSC, Sawaeed Employment LLC, Takaful Emarat Insurance PJSC, Growth Gate Capital Corporation and ADNIP Group. Mr. Khouri also serves on the Board of Trustees for the Al Ain University of Science and Technology and the Hamad Center for Special Needs.

Mrs. Zeina Al Tabari

Board Member

Mrs. Zeina Al Tabari is a non-executive board member and previously served as DSI PJSC’s Strategy and Corporate Development Director. Mrs. Al Tabari has in-depth expertise of Investor Relations, Corporate Communications and Human Resources management. Mrs. Al Tabari played a major part in DSI PJSC’s historic IPO and extensively interfaced with DSI’s shareholders and investors subsequently. She serves on the Board of Directors for EFS Facilities Services, Vision Investments Holding and the Grooming Company.