Letters spacing
Line height
Default
Big
Biggest
Default
Black & WhiteCorporate Governance Board Committees
Director Kevin Taylor
Kevin was appointed as a Board Director at Al Hilal Bank in 2019.
Kevin Taylor had joined ADCB in 2009 and had held the position of Group Treasurer until his departure from ADCB in 2022. He has held significant treasury and risk positions in global organisations such as ALICO, Citigroup, Westpac Bank and Merrill Lynch. At ADCB, he was responsible for FX trading and sales, derivative trading and sales, fixed income and investments personnel and the balance sheet analytics teams. Kevin has more than 30 years of global experience in banking and finance.
Kevin holds an MBA from Macquarie University in Australia and a Master of Science in Risk Management from the Stern School of Business, New York University.
Director Mohammed Al Jayyash
Mohammed Al Jayyash was appointed as ADCB's Acting Group Chief Operations Officer in 2019 and was confirmed in 2020. He has held senior operational management positions at ADCB, including Group Chief Service Officer and Branch Operations Manager. He holds Board seats with several ADCB subsidiary companies and is the Chairman of ITMAM Services LLC, and Vice-Chairman of Abu Dhabi Commercial Engineering Services LLC and Abu Dhabi Commercial Properties LLC. He is the Chairman of Emirates Digital Wallet and a Board Member of Al Hilal Bank PJSC. A leader with over 15 years' experience in improving customer experience, ensuring regulatory compliance and delivering capabilities for growth, he has deep experience in banking operations, the customer journey and experience, and digital channels.
Mohammed holds a Bachelor's Degree in Business Administration from Al Ghurair University in the United Arab Emirates, a Post Graduate Certificate in Management at Ashridge Executive Education HULT in the United Kingdom and a Diploma in Banking from the Emirates Institute for Banking and Financial Studies.
Secretary: Rami Raslan
For terms of reference click here
For the internal audit charter click here
The primate responsibilities and functions of the Audit Committee is to provide assistance to the Board to fulfil its duties to ensure and oversee:
- The integrity of the Group’s financial statements;
- The qualifications, independence and performance of the Group’s external auditors;
- The qualifications, independence and performance of the Bank’s Internal Audit and Compliance departments;
- The Group’s internal control framework to ensure it is adequate to establish a properly controlled operating environment for the conduct of the Group’s business, taking into account the Group’s risk profile, including internal controls over financial reporting and disclosure;
- The Group’s compliance with applicable legal and regulatory requirements, and with the Group’s policies (unless specifically delegated to other Board committees); and
- The qualifications, independence and performance of the Bank’s Internal Shari’ah Audit department.