Group Overview
Overview
AD Ports Group serves as the region’s premier facilitator of logistics, industry, and trade.
Investor Relations
Delivering trade and maritime sector growth, enabling progress for all
Group Overview
Established in 2006, AD Ports Group today serves as the region’s premier facilitator of logistics, industry, and trade, as well as a bridge linking Abu Dhabi to the world. Listed on the Abu Dhabi Securities Exchange (ADX: ADPORTS) and part of ADQ, an Abu Dhabi-based investment and holding company with a broad portfolio of major enterprises, AD Ports Group’s vertically integrated business approach has proven instrumental in driving the emirate’s economic development over the past decade.
Operating several clusters covering Ports, Economic Cities & Free Zones, Maritime, Logistics, and Digital, AD Ports Group’s portfolio comprises 10 ports and terminals, and more than 550 square kilometres of economic zones within KIZAD and ZonesCorp, the largest integrated trade, logistics, and industrial business grouping in the Middle East.
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February 2022
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February 2022
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Corporate Governance
Aligned with the government’s vision to position Abu Dhabi as a global trade and logistics hub, our senior management team aims to contribute to a sustainable, diversified, high-value-added economy that encourages enterprise, entrepreneurship and innovation to enhance the contribution of AD Ports Group to the growth of global economy.
Our Board of Directors’ responsibility is to reflect the commitment to excellence that projects our brand as a forward-thinking, pioneering company in the region and international markets.
H.E. Falah Mohammad Al Ahbabi
Chairman
Khalifa Sultan
Al Suwaidi
Vice-Chairman
H.E. Mohamed Ibrahim Al Hammadi
Board Member
Captain Mohamed Juma Al Shamisi
Managing Director &
AD Ports Group CEO
Jasim Husain Thabit
Board Member
Mansour Mohamed Abdulqader Al Mulla
Board Member
Ms. Najeeba Al Jabri
Board Member
Defining a clear and dynamic purpose, our progressive Executive Management team promotes Abu Dhabi and the UAE’s spirit of excellence by ensuring customer satisfaction and enhancing partner and customer value.
Captain Mohamed Juma Al Shamisi
Managing Director &
AD Ports Group CEO
Dr. Noura Al Dhaheri
Chief Executive Officer - Digital Cluster and
CEO - Maqta Gateway
Mr. Abdullah Al Hameli
Chief Executive Officer - Economic Cities & Free Zones Cluster
Mr. Robert Sutton
Chief Executive Officer - Logistics Cluster
Captain Maktoum
Al Houqani
Chief Executive Officer - Maritime Cluster
Mr. Saif Al Mazrouei
Chief Executive Officer -
Ports Cluster
Mr. Emil Pellicer
Group General Counsel
Mr. Martin Aarup
Group Chief Financial Officer
Mr. Ross Thompson
Group Chief Strategy &
Growth Officer
Comprehensive
Governance Structure
AD Ports Group Board of Directors is responsible for preserving and enhancing AD Ports Groups’ long-term value for stakeholders. They meet regularly and routinely address key decision-making issues.
Assists the Board in overseeing the effectiveness of AD Ports Groups’ internal control and risk management systems, the independence and performance of the internal audit function and the consideration of matters raised by the external auditors and government auditors.
Responsible for reviewing and endorsing the annual bonus scheme and payment criteria, AD Ports Groups’ long-term incentive plans, the remuneration and benefit strategies for senior executives, the implementation of the Emiratisation plan, the methodology used to assess staff performance, corporate salary and grading structures.
AD Ports Group has formed a Strategy and Investment Committee from January 2022
Deloitte has been appointed in 2021 as the independent auditor for the business.
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AD Ports Group’s Annual Report is accessible by clicking below and submitting your contact information.
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Code of Conduct
The Code of Business Conduct brings together policies and standards of ethical behavior that reflect the integrity and values of AD Ports Group.
Code of Conduct Abu Dhabi Ports Company PJSC April 2022