Gouvernance R.A.K. Ceramics

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RAKCEC

AER000301013

Fournitures de construction et installation

Marché Fermé - 12:55:00 25/09/2026 Varia. 5j. Varia. 1 janv.
2,360 AED -0,84% Graphique intraday de R.A.K. Ceramics +0,43% -5,98%

Comité Exécutif: R.A.K. Ceramics

Dirigeant
Fonctions occupéesDepuis
Abdallah Massaad

Abdallah Massaad

55 ans

Chief Executive Officer 14/11/2013
Sarang Dublish

Sarang Dublish

Investor Relations Contact -
Bhoutik Vyas

Bhoutik Vyas

General Counsel 06/08/2024
David Kelly

David Kelly

Chief Tech/Sci/R&D Officer 01/03/2022
Renu Oommen

Renu Oommen

Sales & Marketing -
Basavaraj Patil

Basavaraj Patil

Chief Tech/Sci/R&D Officer 01/03/2020
Pramod Kumar Chand

Pramod Kumar Chand

79 ans

Director of Finance/CFO -
Vibhuti Bhushan

Vibhuti Bhushan

Comptroller/Controller/Auditor -
Compliance Officer 01/01/2014
Jasem Mohamed Al Khateri

Jasem Mohamed Al Khateri

49 ans

Human Resources Officer 01/01/2025

Composition du Conseil d'Administration: R.A.K. Ceramics

Administrateur
ComitésDepuis
Saqr bin Saud Al Qasimi

Saqr bin Saud Al Qasimi

Chairman 01/08/2021
Wassim Moukahhal

Wassim Moukahhal

Audit Committee
Compensation Committee 19/10/2014
Nominating Committee 19/10/2014
Executive Committee
Farah Abdulla Al-Mazrui

Farah Abdulla Al-Mazrui

Nominating Committee
Audit Committee Chair 01/01/2021
Compensation Committee
Audit Committee
Fawaz Al-Rajhi

Fawaz Al-Rajhi

Compensation Committee
Nominating Committee
Audit Committee Chair 11/02/2016
Khalid Al-Qasimi

Khalid Al-Qasimi

Director/Board Member 01/08/2021
Independent Dir/Board Member 01/07/2015
Saqr Al-Qasimi

Saqr Al-Qasimi

Director/Board Member
Abdulla al-Abdouli

Abdulla al-Abdouli

Director/Board Member 01/11/2022

Anciens Dirigeants et Administrateurs: R.A.K. Ceramics

Insider
Fonctions occupées
DepuisJusqu'au
George Rabahie
George Rabahie
General Counsel 22/06/2015 06/08/2024
Corporate Secretary 22/06/2015 -
Sateesh Sanjiva Kamath
Sateesh Sanjiva Kamath
Chief Operating Officer - -
Chief Tech/Sci/R&D Officer - 01/08/2022
Yousef Ali Mohammed Ghuloom Al Blooshi
Yousef Ali Mohammed Ghuloom Al Blooshi
Director/Board Member 01/01/2020 -
Khalid Al Eisri
Khalid Al Eisri
Director/Board Member 01/01/2020 -
Pradeep Gopal Pande
Pradeep Gopal Pande
Human Resources Officer - 01/02/2019
Saji Oommen
Saji Oommen
Chief Tech/Sci/R&D Officer 01/07/2018 -
Philippe Habeichi
Philippe Habeichi
Investor Relations Contact 22/06/2015 01/07/2017
Bob Mulumudi
Bob Mulumudi
Chief Tech/Sci/R&D Officer - 01/06/2017
Stefan Schmied
Stefan Schmied
Corporate Officer/Principal 22/06/2015 -
Khalid Ali Saif Al-Yahmadi
Khalid Ali Saif Al-Yahmadi
Director/Board Member 01/07/2014 -
Independent Dir/Board Member 01/07/2014 -
Shirish Saraf
Shirish Saraf
Director/Board Member 01/06/2014 -
Kayed Bin Omar Al Qasimi
Kayed Bin Omar Al Qasimi
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Ramesh Venkataraman
Ramesh Venkataraman
Director/Board Member 01/01/2014 -
Corporate Officer/Principal 01/01/2014 -
Khaled Abdulla Yousef Al-Abdulla
Khaled Abdulla Yousef Al-Abdulla
Director/Board Member 28/05/2012 -
Independent Dir/Board Member 28/05/2012 -
Mohammed Abdullatif Al-Shehhi
Mohammed Abdullatif Al-Shehhi
Director/Board Member 10/05/2011 -
Independent Dir/Board Member 16/05/2011 -
Manish Jushi
Manish Jushi
Corporate Officer/Principal 01/08/2004 -
Manoj Uttamrao Ahire
Manoj Uttamrao Ahire
Director of Finance/CFO 16/06/2003 -
Diva Karan
Diva Karan
Corporate Officer/Principal 07/06/2003 -
Ahmed bin Humaid Al-Qasimi
Ahmed bin Humaid Al-Qasimi
Director/Board Member 01/01/1996 -
Independent Dir/Board Member 01/01/1996 -
Peruma Reddy
Peruma Reddy
Chief Operating Officer 29/08/1992 -
A. Jayakumar
A. Jayakumar
Chief Operating Officer 20/07/1991 -
Moez Iqbal
Moez Iqbal
Sales & Marketing 16/05/1991 -
Hamad Abdulla Al-Motawaa
Hamad Abdulla Al-Motawaa
Director/Board Member 10/05/2011 -
Chief Executive Officer 05/04/2011 14/11/2013
Mohammad bin Saud Al-Qasimi
Mohammad bin Saud Al-Qasimi
Chairman 26/03/1989 -
Founder 26/03/1989 -
Independent Dir/Board Member 26/03/1989 -
Saud bin Saqr Al-Qasimi
Saud bin Saqr Al-Qasimi
Chairman 10/05/2011 -
Founder 26/03/1989 -
Mohannad Alsafadi
Mohannad Alsafadi
Investor Relations Contact - -
Public Communications Contact - -
Abdul Wahid
Abdul Wahid
Investor Relations Contact - -
Girija Sankar Patnaik
Girija Sankar Patnaik
Corporate Officer/Principal - -
Dinesh Mohan
Dinesh Mohan
Chief Tech/Sci/R&D Officer - -
Luca Filipetta
Luca Filipetta
Human Resources Officer - -
Praval Pratap Singh
Praval Pratap Singh
Corporate Officer/Principal - -
Khater Massaad
Khater Massaad
Chief Executive Officer 16/02/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme16
Femme1

Dont comité exécutif

Homme9
Femme0

Dont Administrateurs

Homme6
Femme1
Logo R.A.K. Ceramics
RAK Ceramics PJSC est une société basée aux Émirats arabes unis qui se consacre à la fabrication et à la vente d'une variété de produits céramiques. La société opère dans trois secteurs : Les produits céramiques, qui comprennent la fabrication et la vente de carreaux de sol et de mur en céramique, de gres porcellanato, d'articles de bain et d'articles de table ; Les robinets, qui comprennent la fabrication et la vente de robinets ; Les autres produits industriels, qui comprennent la fabrication et la distribution d'électricité, de peintures, de plastiques, de mines et de produits chimiques ; et Les autres produits, qui comprennent les services de sécurité, le transport de matériaux, l'immobilier, les projets de construction et les travaux de génie civil. La société investit également dans d'autres entités qui entreprennent des activités similaires ou auxiliaires. La société est également engagée dans des activités de sous-traitance et d'autres activités de fabrication industrielle.
Employés
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Départs de Personnes Clées

Hamad Abdulla Al-Motawaa
-
Hamad Abdulla Al-Motawaa

Chief Executive Officer

05/04/2011 14/11/2013

Khater Massaad
-
Khater Massaad

Chief Executive Officer

16/02/2010 -