Action ARTC ARABTEC HOLDING
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Instrument Inactif

Gouvernance Arabtec Holding

Actions

ARTC

AEA001501013

Construction et ingénierie

Comité Exécutif: Arabtec Holding

Dirigeant
Fonctions occupéesDepuis
Najeh Awad

Najeh Awad

Director of Finance/CFO 20/04/2020
Antoine Abi Rached

Antoine Abi Rached

General Counsel -
Corporate Secretary -

Composition du Conseil d'Administration: Arabtec Holding

Administrateur
ComitésDepuis
Waleed Al-Muhairi

Waleed Al-Muhairi

51 ans

Chairman
Khaleefa Ali Mohammad Al-Qamzi

Khaleefa Ali Mohammad Al-Qamzi

Executive Committee
Compensation Committee Chair
Nominating Committee Chair
Mohamed Hamad Ghanem Hamad Al Mehairi

Mohamed Hamad Ghanem Hamad Al Mehairi

50 ans

Audit Committee 30/04/2012
Compensation Committee Chair 30/04/2012
Nominating Committee Chair 14/08/2012
Tareq Ahmed Al Masaood Al Mehairbi

Tareq Ahmed Al Masaood Al Mehairbi

Compensation Committee 01/06/2016
Nominating Committee 01/06/2016
Ghannam Butti Al-Mazrouei

Ghannam Butti Al-Mazrouei

Executive Committee 01/06/2016
Audit Committee Chair 01/06/2016
Saeed Mohamed Saeed Al-Mehairbi

Saeed Mohamed Saeed Al-Mehairbi

Compensation Committee 01/05/2015
Nominating Committee 01/05/2015
Hamad Al-Ameri

Hamad Al-Ameri

Executive Committee 01/11/2015

Anciens Dirigeants et Administrateurs: Arabtec Holding

Insider
Fonctions occupées
DepuisJusqu'au
Wail Farsakh
Wail Farsakh
Chief Executive Officer 01/04/2020 04/02/2021
Chief Operating Officer 04/09/2019 01/04/2020
Mohammed Al-Rumaithi
Mohammed Al-Rumaithi
Chairman 30/04/2015 06/07/2020
Independent Dir/Board Member 30/04/2015 06/07/2020
Adel Salem Al-Wahedi
Adel Salem Al-Wahedi
Director of Finance/CFO 09/07/2019 01/04/2020
Peter Pollard
Peter Pollard
Chief Executive Officer 15/05/2019 01/04/2020
Director of Finance/CFO 17/04/2017 09/07/2019
Sara Shadid
Sara Shadid
Investor Relations Contact 01/04/2017 01/08/2019
Public Communications Contact 01/04/2017 01/08/2019
Hamish Tyrwhitt
Hamish Tyrwhitt
Chief Executive Officer 28/11/2016 15/05/2019
Ravi Murthy
Ravi Murthy
Director of Finance/CFO 08/07/2015 17/04/2017
Jamal Saeed Saleh Al-Nuaimi
Jamal Saeed Saleh Al-Nuaimi
Director/Board Member 13/06/2016 -
Mohamed Ali Ismaeil Ali Al-Fahim
Mohamed Ali Ismaeil Ali Al-Fahim
Director/Board Member 28/04/2012 13/06/2016
Chief Executive Officer 20/06/2014 24/11/2015
Independent Dir/Board Member 28/04/2012 20/06/2014
Steven Salo
Steven Salo
Investor Relations Contact 01/01/2013 01/01/2016
Baha Haroun
Baha Haroun
Public Communications Contact 01/04/2014 01/10/2015
Khalifa Al-Romaithi
Khalifa Al-Romaithi
Director/Board Member 01/05/2015 -
Independent Dir/Board Member 01/05/2015 -
Khadem Al-Qubaisi
Khadem Al-Qubaisi
Chairman 10/05/2012 23/04/2015
Independent Dir/Board Member 10/05/2012 23/04/2015
Paolo Bigi
Paolo Bigi
Chief Operating Officer 21/04/2014 01/10/2014
Hasan Abdulla Mohamed Ismaik
Hasan Abdulla Mohamed Ismaik
Director/Board Member 15/08/2012 18/06/2014
Chief Executive Officer 15/08/2012 18/06/2014
Raja Hani Nicola Ghanma
Raja Hani Nicola Ghanma
Director/Board Member 05/02/2010 -
Founder 05/02/2010 14/08/2012
Mark Andrews
Mark Andrews
Chief Operating Officer 27/05/2013 20/04/2014
Sami Haidar Asad
Sami Haidar Asad
Corporate Officer/Principal 20/08/2013 -
Shohidul Ahad-Choudhury
Shohidul Ahad-Choudhury
Corporate Officer/Principal 25/03/2013 -
Iyad Ihsan Mohammed Abdelrahim
Iyad Ihsan Mohammed Abdelrahim
Director of Finance/CFO 18/03/2013 -
Wassel Issa Ayoub Al-Fakhoury
Wassel Issa Ayoub Al-Fakhoury
Director/Board Member 27/02/2013 -
General Counsel 27/02/2013 08/07/2015
Mu'taz El-Sawwaf
Mu'taz El-Sawwaf
Director/Board Member 29/10/2010 27/02/2013
Yasser Zaghloul
Yasser Zaghloul
Director/Board Member 28/04/2012 07/08/2012
Independent Dir/Board Member 28/04/2012 07/08/2012
Ibrahim Mohamed S. Belselah
Ibrahim Mohamed S. Belselah
Director/Board Member 05/02/2010 22/12/2011
Chairman 22/12/2011 10/05/2012
Independent Dir/Board Member 01/03/2008 10/05/2012
Khalifa Hamad Obaid Hamad Al-Mehairi
Khalifa Hamad Obaid Hamad Al-Mehairi
Director/Board Member 28/04/2012 -
Independent Dir/Board Member 28/04/2012 -
Mohamed Ahmed Badawy Al-Husseiny
Mohamed Ahmed Badawy Al-Husseiny
Director/Board Member 28/04/2012 -
Independent Dir/Board Member 28/04/2012 -
Abdulla Jassem Mohammad bin Kalban
Abdulla Jassem Mohammad bin Kalban
Director/Board Member 24/02/2011 -
Independent Dir/Board Member 01/11/2010 -
Iyad M. Essam Duwaji
Iyad M. Essam Duwaji
Director/Board Member 22/10/2010 -
Independent Dir/Board Member 20/10/2010 -
Henry Azzam
Henry Azzam
Director/Board Member 01/04/2010 -
Independent Dir/Board Member 29/03/2010 -
Director/Board Member - -
Ibrahim Hamati
Ibrahim Hamati
Director/Board Member 01/04/2010 -
Adel Jasem Al-Nowais
Adel Jasem Al-Nowais
Director/Board Member 04/02/2010 -
Founder 05/02/2010 05/02/2010
Independent Dir/Board Member 01/03/2008 -
Ziad Makhzoumi
Ziad Makhzoumi
Director of Finance/CFO 23/02/2011 -
Nawaf Al-Thani
Nawaf Al-Thani
Director/Board Member 01/09/2004 -
Founder 01/09/2004 05/02/2010
Riad Burhan Taher Kamal
Riad Burhan Taher Kamal
Director/Board Member 15/12/2009 -
Founder 15/12/2009 -
Corporate Officer/Principal 15/12/2009 15/12/2009
President 15/02/2011 28/02/2013
Refki El-Mujtahed
Refki El-Mujtahed
Corporate Secretary - -
Mohamed Abdullah Ahmed Saif Al-Suwaidi
Mohamed Abdullah Ahmed Saif Al-Suwaidi
Director/Board Member - -
Nabil Al-Kendi
Nabil Al-Kendi
Director/Board Member - -
Tareq Ahmad Ramadan Abushreeheh
Tareq Ahmad Ramadan Abushreeheh
Director/Board Member - -
Arif Masood Naqvi
Arif Masood Naqvi
Director/Board Member 05/02/2010 -
Yazan M. Ali Abdulhafiz Hatamleh
Yazan M. Ali Abdulhafiz Hatamleh
Human Resources Officer - -
Anis Abdullah Al-Jallaf
Anis Abdullah Al-Jallaf
Director/Board Member 04/02/2010 -
Butti Al-Maktoum
Butti Al-Maktoum
Chairman 04/02/2010 -
Founder 05/02/2010 05/02/2010
David Holiday
David Holiday
Corporate Officer/Principal - -
Sultan bin Saqr Al-Qasimi
Sultan bin Saqr Al-Qasimi
Director/Board Member 04/02/2010 -
Founder 04/02/2010 04/02/2010
Geoff Allen
Geoff Allen
General Counsel - -
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme0

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme7
Femme0

Profil Société

Logo Arabtec Holding
Arabtec Holding PJSC est une société basée aux Émirats arabes unis qui, avec ses filiales, est active dans le secteur de la construction. La société opère dans cinq secteurs d'activité : le secteur de la construction de bâtiments s'occupe de la construction de tours, d'immeubles et de villas résidentielles ; le secteur de la production de préfabriqués et de béton produit du béton prêt à l'emploi et des préfabriqués ; le secteur du drainage et des travaux électromécaniques s'occupe de l'exécution de travaux de drainage, d'électricité et de mécanique ; le secteur de la construction maritime s'occupe de la construction maritime, et le secteur du commerce d'équipements s'occupe du commerce d'équipements lourds et d'acier. Les filiales de la société comprennent Arabtec Construction LLC, Austrian Arabian Ready Mix Concrete Co. LLC, House of Equipment Co. LLC et Arabtec Precast LLC, entre autres. En octobre 2013, la filiale de la Société, Arabtec Construction, a conclu l'acquisition d'une part de 45 % dans la société Emirates Falcon Electromechanical Company (EFECO).
Employés
-
Secteur
Construction et ingénierie
Plus d'informations sur la société

Départs de Personnes Clées

Wail Farsakh
-
Wail Farsakh

Chief Executive Officer

01/04/2020 04/02/2021

Mohammed Al-Rumaithi
-
Mohammed Al-Rumaithi

Chairman

30/04/2015 06/07/2020

Peter Pollard
-
Peter Pollard

Chief Executive Officer

15/05/2019 01/04/2020

Hamish Tyrwhitt
-
Hamish Tyrwhitt

Chief Executive Officer

28/11/2016 15/05/2019

Mohamed Ali Ismaeil Ali Al-Fahim
-
Mohamed Ali Ismaeil Ali Al-Fahim

Chief Executive Officer

20/06/2014 24/11/2015

Khadem Al-Qubaisi
-
Khadem Al-Qubaisi

Chairman

10/05/2012 23/04/2015

Hasan Abdulla Mohamed Ismaik
-
Hasan Abdulla Mohamed Ismaik

Chief Executive Officer

15/08/2012 18/06/2014

Ibrahim Mohamed S. Belselah
-
Ibrahim Mohamed S. Belselah

Chairman

22/12/2011 10/05/2012

Butti Al-Maktoum
-
Butti Al-Maktoum

  1. Bourse
  2. Actions
  3. Action ARTC
  4. Société Arabtec Holding
  5. Gouvernance
-40% : Prolongation exceptionnelle ➤➤➤➤
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