| Mr Tomaso Rodriguez
| Mr. Tommaso Rodriguez is a member of the Board of Directors of Talabat Holding PLC and also holds the position of CEO of the same company |
| Ms Marie Anne Popp
| Mrs. Mary Ann Pope is a member of the Board of Directors of Talabat Holding PLC |
| Mr Andreas Krause
| Mr. Andreas Krause is Vice Chairman of the Board of Directors of Talabat Holding PLC |
| Mr Pieter Jan Vandepitte
| Mr. Peter Van Vandepete is the Chairman of the Board of Directors of Talabat Holding PLC |
| Mr Sonny Tan
| Mr. Sonny Tan is a distinguished and well experienced architect and serves as the CEO for Makani, the real estate hub of Mair Group. His experience spans over 30 years in real estate development, building design, and construction administration with particular focus on large scale Mixed-use Developments. Since arriving to the UAE in 2005, Sonny has held various senior managerial positions, including Chief Architect for Dubai Mall, VP-Architecture & Capital Projects with Emaar Properties/Malls, and CEO of Development arm Almojil Development LLC which is part of the Saudi listed company MMG. Prior to joining Makani, Sonny was an independent Director Consultant- for Design & Development under Cairn Consultancy/ Terminals Holding LLC. an Aviation service & management company. Sonny also held a Non-Executive Board Member position to the Design Advisory Panel at Abu Dhabi Airport Company ADAC and is currently a board member of the of Chartered Architects of Singapore. His expertise and professional experiences are well recognized in the field of architecture, building design and retail design management. Sonny holds a Bachelor of Architecture and a Bachelor of Science, both from the University of Newcastle. |
| Mr Bertrand Loumaye
| Mr. Bertrand Loumaye is the Chief Executive Officer for Abu Dhabi CO-OP. Bertrand is a Canadian citizen and a global executive with over 20 years of experience managing large P&Ls within the retail industry, across mature and emerging markets. Prior to joining ADCOOP, Bertrand held several senior leadership positions with Walmart Canada where he was the Chief Merchandising Office who led to the development of a new category portfolio strategy for Walmart growing revenues from $22 to $25B. He also served as Managing Director for Cerelia in North America where he led the complete transformation of the business model resulting in tripling the revenues in 2 years. Most recently Bertrand was the UAE Country Manager for Carrefour at Majid Al Futtaim. Throughout his professional career Bertrand played a key role in successful business transformation, implementing impactful merchandising and operational strategies to drive positive top line growth and value creation across the various retail formats. Bertrand holds a master’s degree in Corporate Performance from EHSAL and an Executive Education from INSEAD |
| Mr Vishal Kapil
| Mr. Vishal Kapil is Chief Technology Officer at MAIR Group P.J.S.C. |
| Ms Khulod Al Sawwafi
| A seasoned professional with over 13 years of experience in finance and strategic operations, Khulod Al Sawwafi is the Strategic Delivery Office Director at MAIR Group. Khulod plays a key role in driving transformative growth strategies for MAIR and oversees the execution of key initiatives. She brings a wealth of experience and expertise to her role, bridging the ambitions of top executives with operational realities, and ensuring seamless strategy implementation and business continuity. As part of her responsibilities, Khulod acts as the focal point for external stakeholders and major shareholders, ensuring alignment and effective communication. She is responsible for overseeing the successful implementation of all strategies related to MAIR Group’s business objectives. Previously, Khulod spent nine years at Etihad Airways as Finance Controller, where she led on major projects including the digital transformation from Oracle to SAP and several automation initiatives within management accounting and statutory reporting. Khulod then joined ADCOOP in 2020, where she reported directly to the Board of Directors as Head of Strategic Finance. Her exceptional performance in this role led to her current position at MAIR Group, where she serves as a crucial link between the Chairman, Board of Directors, and Management. Khulod holds a Bachelor’s Degree in Finance and Banking from UAE University, a Master’s Degree in Finance from Abu Dhabi University, and a certified ACCA Diploma. She also has a Corporate Finance and Strategy certificate from The London School of Economics and Political Science, and completed a Business Strategy and Finance Performance programme from INSEAD Business School. |
| Mr Steve Green
| Mr. Steve Gareth Green is the Group Chief Financial Officer for MAIR Group responsible for overseeing all financial aspects for both the retail vertical ADCOOP and the real estate vertical Makani as well as all other investments within the group. With over 27 years of retail experience, Steve has held various senior leadership roles in the UK, Central Europe, and Asia with Tesco Plc as Finance and Marketing Director and McColl's as Finance Director, where he led various teams to deliver successful solutions and business development strategies across various functions, including marketing, commercial, logistics, and operations as well as finance and treasury. Prior to joining Mair, Steve was the Group Chief Financial Officer - Retail, at Al-Futtaim Group for 4.5 years, overseeing a diverse portfolio of brands including Ikea, Ace, Marks & Spencer, Toys R Us, SMCP, Ted Baker, and Watsons in the MENA region and Southeast Asia. Steve holds a bachelor’s degree in economics from the University of Birmingham and is a Qualified Accountant with the Chartered Institute of Management Accountants in the UK. |
| Mr Affan Al Khoori
| A seasoned professional with more than 20 years of experience in the retail, real estate and trading fields, Affan Al Khoori serves as the Group Chief Corporate Support Officer of MAIR Group. A strategic thinker and decisive leader with a proven track record, Mr. Affan has played a key role in helping deliver effective results and possesses strong expertise in driving transformative growth strategies. In his previous role, Mr. Affan was the Group Chief Operating Officer of Abu Dhabi Cooperative Society Group, a subsidiary now owned by MAIR. He was part of the senior team that formed the new Group, working closely with consultants to streamline the merger and bring together different operational departments. Prior to joining Abu Dhabi Cooperative Society Group, Affan spent 16 years with Aswaaq LLC, where he held managerial positions across different divisions of the business, including retail and merchandise. He also served as its Chief Operating Officer before being appointed Chief Executive Officer (CEO). Demonstrating his dedication and strong leadership qualities, he oversaw the day-to-day operations of Aswaaq Retail and Aswaaq Properties with a key focus on budget management and driving financial growth. Affan’s career key highlights include spearheading the launch of the first cashless, cardless shopping experience in a retail supermarket. Affan also served as Merchandise Manager and Director – Business Units (Retail Division) at Aswaaq before starting his career with Emirates National Oil Company as a marketing executive trainee, before being promoted to holding area manager and then category manager. Affan holds a Bachelor of Science degree in Business Administration and Marketing from the University of Colorado in the United States of America. |
| Mr Musabah Alkendi Almarar
| Mr. Musabeh Al Kendi is a seasoned leader with over 25 years with Abu Dhabi National Oil Company – ADNOC in senior leadership roles within the organization. He is currently the Vice president – Finance and Administration. A forward-thinking leader with solid experience in field administration, government relations, people analytics, procurement and within the oil and gas and government sectors. Recognized as a subject matter expert, with a unique blend of skills in analyzing and optimizing workforce dynamics to drive organizational success. Under his leadership many effective programs related to organizational changes were initiated and implemented. Mr. Al Kendi is also a Board member with several renowned organizations such as Mair Group, Chairman of the Social and Sport Committee, The Innovation Award Program Committee, Al Dhafra Club and The Khalifa Award Committee. Previously Mr. Al Kendi was a Board member at Al Dhafra Co-Operative Society. Mr. Al Kendi holds an MBA from Abu Dhabi Higher Colleges of Technology, and a Bachelor of Business Administration from California State University San Bernardino. |
| Mr Majed Ateeq Almheiri
| Mr. Majed Ateeq Almheiri is Board Member at MAIR Group P.J.S.C. |
| Mr Nehayan Hamad Alameri
| A highly accomplished professional, Mr. Nehayan Hamad Balrakad Alameri brings more than two decades of leadership experience in the retail industry to his role as MD & Group CEO of MAIR Group. Equipped with a diverse understanding, and strategic experience, Alameri oversees the day-to-day operations and drives the strategy of the newly-launched Abu Dhabi-based investment company. Alameri previously served as the Managing Director and Group Chief Executive Officer of Abu Dhabi Cooperative Society, following its merger, where he helped propel its growth and seized new opportunities. He was also the Chairman of Al Ain Cooperative Society, having been promoted from Vice Chairman. Through a refined approach, his technical background, and forward-thinking vision, he played a fundamental role in delivering sustainable growth for the business and spearheaded the strategies of its subsidiaries including Al Ain Coop Company, Earth Supermarket LLC, Coop supermarket, Al Masah Animal Feed Company, and Al Masah Flour Mill Company. His appointment as a Board Member of Al Ain Coop Company saw him build his depth of knowledge of the organisation which was pivotal in accomplishing one of his major career achievements - expanding Al Ain Coop’s presence and enhancing its position as a market leader in the UAE. Under his dynamic leadership, he also helped establish Al Masah Animal Feed Company and Al Masah Flour Mill Company. Alameri started his career with the Abu Dhabi Procurement Department as a Senior Procurement Officer before being promoted to Deputy Procurement Manager. He holds a Bachelor’s degree in Government Administration from Eastern Washington University in the United States of America. |
| Mr Aditya Makarand Kotibhaskar
| Mr. Aditya Makarand Kotibhaskar is Chief Financial Officer at Al Khaleej Investment PSC. |
| Mr Khalid Murshed
| Mr. Khalid Murshed is CEO, e& enterprise. |
| Mr Gary Graham
| Mr. Gary Graham is the Deputy Chairman of Apave Arabia |
| Mr Tony Abdallah EI Khour
| Mr. Tony Abdallah EI Khour is Chief Operating Officer at Sawaeed Holding PJSC. |
| Mr Mike Baker
| Mr. Mike Baker is Board Member at Fertiglobe PLC. |
| Ms Corrine Ricard
| Ms. Corrine Ricard is Board Member at Fertiglobe PLC. |
| Mr Jeevan Krishna
| Mr. Jeevan Krishna has served as the Chief Legal & Compliance Officer of Lulu Retail since July 2024. Previously, he was the Chief Legal & Compliance Officer for Lulu Group from 2019 until June 2024. Mr. Jeevan has over three decades of experience in the legal field, both internationally and particularly in the Middle East. In his current role, he is responsible for managing and directing the Group’s legal and compliance functions, ensuring that all operations and activities comply with relevant laws, regulations, and ethical standards. He works closely with internal teams and external stakeholders to provide legal guidance, mitigate risks, and ensure the Group’s compliance with legal requirements. Prior to joining Lulu Group, Mr. Jeevan served as Senior Legal Counsel for another UAE-based entity, overseeing the legal department and managing joint ventures in various jurisdictions. |
