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OUR PEOPLE

Mr. Haitham Al Refaie

Board Member and Group CEO

Mr. Haitham Al Refaie’s career spans over two decades in financial services, corporate governance, and commercial and SME banking, most of it in the UAE and the GCC in general. Prior to co-founding Tawreeq Holdings, Mr. Al Refaie led the Business Banking Group at the National Bank of Abu Dhabi (NBAD). While at NBAD, he was responsible for crafting the Business Banking Group’s vision and strategy and oversaw implementation of best practices and corporate governance standards. Mr. Al Refaie served previously as Executive Manager at Invest Bank for over ten years, where he was heavily involved in restructuring risk and credit policies. He has also held senior positions at other leading banks, including Abu Dhabi Commercial Bank (ADCB), Citibank and HSBC.

MEMBERS OF THE BOARD AND ADVISORY COMMITTEE

H.E. Mohamed Omar Abdulla

Chairman of the Board

Mr. Haitham Al Refaie

Board Member and Group CEO

Mr. Harish Parameswaran

Board Member and Group COO

H.E. Suhair Al-Ali

Advisory Committee Member

Dr. Mohd Daud Bakar

Advisory Committee Member

Mr. Fahed Faisal Boodai

Advisory Committee Member

Mr. Abdul Rahman Awl

Advisory Committee Member

MANAGEMENT TEAM

Mr. Lim Say Cheong

Executive Vice President,
Group Head – Special Projects & Ventures

Mr. Mark Smyth

Chief Investment Officer

Mr. David Moscato

Senior Director - Regional Head for Europe & CIS

Mr. Mahmoud Kaied

Head of Client On-boarding

Mr. AlShafei Amir

Financial Controller

Mr. Satrajit Roy

Group Compliance Officer

Tawreeq Holdings
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Luxembourg

8-10, rue Mathias Hardt
L-1717 Luxembourg
Grand Duchy of Luxembourg
Tel: +352 24 613 0200

DIFC – Dubai, UAE

Office # 1303, 13th Floor
South Wing
Emirates Financial Towers
P.O. Box 506887, DIFC
Dubai, UAE
Tel: +971 (4) 38 63 700

Dubai – UAE

Emirates Towers Offices
P.O. Box 27941
Dubai, UAE

ADGM – Abu Dhabi, UAE

24th floor, Sila Tower 1, 
Abu Dhabi Global Market Square, 
Al Maryah Island, 
PO Box 128666, Abu Dhabi, 
United Arab Emirates

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