Aramex Leadership

At Aramex, corporate governance stands as a cornerstone of our operations, reflecting our unwavering commitment to upholding the highest standards of integrity, transparency, and accountability. As a company listed on the Dubai Financial Market, Aramex's governance standards adhere to the Securities and Commodities Authority (SCA) Chairman’s Decision No. (3/Chairman) of 2020 Concerning Approval of Joint Stock Companies Governance Guide, as amended.

Our leadership team, encompassing the Board of Directors and Management, is devoted to consistently cultivating and embedding best practices across all facets of our organization. This dedication ensures we meet the expectations of our stakeholders and fortify our reputation in the financial marketplace.

As we navigate the complexities of the global business environment, our governance practices focus on promoting inclusivity, diversity, and adaptability. We believe in fostering a shareholder base that is diverse and informed, offering investors from around the world the opportunity to be an integral part of Aramex's journey of excellence and sustainable growth.

By committing to these principles, Aramex aims not only to comply with regulations but to set a benchmark for corporate governance in the UAE and beyond.

Board of Directors

Aramex’s current Board of Directors consists of the following members:

Mohamed Alshamsi

Chairman

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Benjamin Démogé

Vice Chairman

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Elaine Kerr

Board Member

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Fahad Al Qassim

Board Member

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Gil Adotevi

Board Member

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Iman Alqasim

Board Member

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Murtaza Hussain

Board Member

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Renzo Bravo Calambrogio

Board Member

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Yves Delmas

Board Member

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Board Committees

Aramex’s Board of Directors has formed the following committees:

Audit Committe

Mr. Fahad Al Qassim

Chairman

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Mr. Benjamin Démogé

Member

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Renzo Bravo Calambrogio

Member

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Nomination and Remuneration Committee

Ms. Iman Alqasim

Chairperson

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Ms. Elaine Kerr

Member

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Renzo Bravo Calambrogio

Member

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Investment and Growth Committee

Mr. Benjamin Démogé

Chairman

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Mr. Fahad Al Qassim

Member

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Mr. Murtaza Hussain

Member

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Renzo Bravo Calambrogio

Member

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Gil Adotevi

Member

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