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

首席执行官

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Leadership

Louis Desal

高级运营副总裁

高级运营副总裁

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Leadership

Jan-Martin Nufer

首席财务官

首席财务官

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Leadership

Obaid Al Yalyali

代理高级副总裁

人力资源及行政部

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Leadership

Maitha Al Marashi

代理高级副总裁

企业事务部

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Leadership

Johanna Hofmann

副总裁

健康、安全和环境部

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Leadership

Khaloud Al Ameri

副总裁

审计及鉴证业务部

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Leadership

​Rainer Hoefling

Chief Executive Officer

CEO

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Leadership

Khalfan Al Muhairi

Senior Vice President

Middle East, Africa and Export

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Leadership

Sultan Alfaheem

Senior Vice President

Corporate Governance

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Leadership

Eddie Wang

Senior Vice President

Asia North

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Leadership

Asmaa Al Kindi

Vice President

Human Capital & Adminstration

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Leadership

Ahmed Alkatheeri

Senior Vice President

Supply Chain Management

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Leadership

Youssef Taha

Senior Vice President

Marketing & Innovation

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Leadership

Benita Yau

Vice President

Centre of Excellence

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Leadership

Tarmo Raudsepp

Vice President

Business Optimisation

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Leadership

Rehab Ateeq

Vice President

Global Communications

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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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