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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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Outlook StableA+February 2022

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Outlook StableA+February 2022

We started 2022 with a strong performance that has delivered healthy returns for our stakeholders. The Group’s core businesses are rebounding from the supply chain disruptions of the recent period, while our dynamic new ventures are yielding positive results.

Captain Mohamed Juma Al Shamisi Managing Director & AD Ports Group CEO

Building on a highly successful year in 2021, that saw the signing of numerous strategic agreements with global enterprises and the realisation of a strong performance across every segment of our business, we are well-poised for continued growth with the announcement of our new listing on the Abu Dhabi Securities Exchange.

Mr. Martin AarupGroup Chief Financial Officer

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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.

Leadership

H.E. Falah Mohammad Al Ahbabi

Chairman
Leadership

Khalifa Sultan
Al Suwaidi

Vice-Chairman
Leadership

H.E. Mohamed Ibrahim Al Hammadi

Board Member
Leadership 1

Captain Mohamed Juma Al Shamisi

Managing Director &
AD Ports Group CEO
Leadership

Jasim Husain Thabit

Board Member
Leadership

Mansour Mohamed Abdulqader Al Mulla

Board Member
Leadership

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.

Leadership 1

Captain Mohamed Juma Al Shamisi

Managing Director &
AD Ports Group CEO
Leadership 1

Dr. Noura Al Dhaheri

Chief Executive Officer - Digital Cluster and
CEO - Maqta Gateway
Leadership 2

Mr. Abdullah Al Hameli

Chief Executive Officer - Economic Cities & Free Zones Cluster
Leadership 3

Mr. Robert Sutton

Chief Executive Officer - Logistics Cluster
Leadership 4

Captain Maktoum
Al Houqani

Chief Executive Officer - Maritime Cluster
Leadership 5

Mr. Saif Al Mazrouei

Chief Executive Officer -
Ports Cluster
Leadership 6

Mr. Emil Pellicer

Group General Counsel
Leadership 5

Mr. Martin Aarup

Group Chief Financial Officer
Leadership 6

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.

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