Corpo​rate governance

Our Commitment

Our Board of Directors is committed to the highest standards of corporate governance, reflecting international best practice. Our Board is responsible for the implementation and oversight of our corporate governance framework. Our Board complies with the corporate governance requirements applicable to public joint stock companies listed on the Abu Dhabi Securities Exchange.

Our Board includes non-executive independent members and has established the following permanent committees: the Audit Committee, the Nomination and Remuneration Committee, and the Executive Committee.

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Leadership

The Executive Leadership team is responsible for overseeing Borouge’s operational and business development activities.

Leadership

​Hazeem Sultan AlSuwaidi

Chief Executive Officer

CEO

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Leadership

Louis Desal

Senior Vice President

Operations

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Leadership

Jan-Martin Nufer

Chief Financial Officer

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Leadership

Obaid Al Yalyali

Acting Senior Vice President

Human Capital and Administration

Leadership

Maitha Al Marashi

Acting Senior Vice President

Corporate Affairs

Leadership

Johanna Hofmann

Vice President

Health, Safety and Environment

Leadership

Khaloud Al Ameri

Vice President

Audit and Assurance ​

Leadership

​Rainer Hoefling

Chief Executive Officer

CEO

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Leadership

Khalfan Al Muhairi

Senior Vice President

Middle East, Africa and Export

Leadership

Sultan Alfaheem

Senior Vice President

Corporate Governance

Leadership

Eddie Wang

Senior Vice President

Asia North

Leadership

Asmaa Al Kindi

Vice President

Human Capital & Adminstration

Leadership

Ahmed Alkatheeri

Senior Vice President

Supply Chain Management

Leadership

Youssef Taha

Senior Vice President

Marketing & Innovation

Leadership

Benita Yau

Vice President

Centre of Excellence

Leadership

Tarmo Raudsepp

Vice President

Business Optimisation

Leadership

Rehab Ateeq

Vice President

Global Communications

Board Committees

​​The Board has established three permanent committees – an Audit Committee, a Nomination and Remuneration Committee (each subject to the composition requirements of the Governance Rules) and an Executive Committee. If the need should arise, and subject to the Articles of Association, the Board may set up additional committees as appropriate.

​​ The Audit Committee assists the Board in discharging its responsibilities regarding financial reporting and external and internal audits and controls.

​​The Nomination and Remuneration Committee assists the Board in discharging its responsibilities relating to the composition and make-up of the Board and any committees of the Board. It is also responsible for periodically reviewing the Board’s structure and identifying potential candidates to be appointed as Directors or Committee members as the need may arise.

​​In addition, the Nomination and Remuneration Committee assists the Board in its responsibilities in relation to remuneration, including setting the over-arching principles, parameters and governance framework and determining individual remuneration and benefits packages of senior management.

​​The Executive Committee assists the Board in the discharge of its duties. Additionally, the Executive Committee provides recommendations to the Board on matters that require Board approval.

 

Policies

Borouge code of conduct

Borouge third party code of conduct

Online anonymous reporting

Quality policy

Contact us

For any inquiries related to investors and investor relations, please contact the IR team at

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