Mohamed Darwish Al Khoori

Board of Directors

Mohamed Darwish Al Khoori

Independent*, Non-Executive Director

Mohamed Darwish Al Khoori has 29 years of experience in asset management and its related disciplines. Mr. Al Khoori has been Executive Director of the Operations Department of the Abu Dhabi Investment Authority (ADIA) since 31 May 2015. From 2008-2015, he was the Executive Director of the Internal Equities Department at Abu Dhabi Investment Authority.

In May 2004, Mohamed Darwish Al Khoori was nominated by ADIA to join the ADCB Board of Directors, and in April 2006, he was elected by the ADCB shareholders to be an ADCB Director. He was subsequently nominated to be an ADCB Director by ADIC in March 2009. In March 2015, he was again nominated and elected by shareholders to be an ADCB Director.

Bachelor of Business Administration (Siena Heights University, Michigan, USA)

General Manager Program (Harvard Business School)

 *Independent (assessed as per Bank policies)

ADCB Committee Memberships:

Chairman - Audit & Compliance Committee
Member - Nomination, Compensation & HR Committee

External Appointments:

Chairman - Oman & Emirates Investment Holding Company - Executive committe
Board Member - The Financial Corporation (FINCORP) Board
Chairman - The Financial Corporation (FINCORP) - Audit Committee
Member - Abu Dhabi Global Market - Board
Member — Abu Dhabi Global Market (Audit Committee)
Executive Director - Abu Dhabi Investment Authority (ADIA) - Operations Department
Member - ADIA's Investment Committee