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Board of Directors

ACT’s Board of Directors consists of seven non-executive and fully independent members, with three representatives from Aqaba Development Corporation (ADC) and four representatives from A.P Moller Finance S.A.. Board meetings are held on a quarterly basis, setting the overall objectives and direction for the company and ensuring ACT’s full compliance with corporate governance. ACT’s CEO reports directly to the Board of Directors.

H.E Nayief Al Bakheet
Chairman of the B.O.D
Representative of Aqaba Development Corporation (ADC)

Mr. David Skov
Vice-Chairman
Representative of A.P Moller Finance S.A.

H.E. Mahmoud Khlafat
Director
Representative of Aqaba Development Corporation (ADC)

H.E. Hussein Al Safadi
Director
Representative of Aqaba Development Corporation (ADC)

Mr. Rashad Toukan
Director
Representative of A.P Moller Finance S.A.

Mr. Frederik Klinke
Director
Representative of A.P Moller Finance S.A. 

 

The Audit Committee is a permanent sub-committee of the Board. Its role is to guarantee the effectiveness of internal control systems, compliance and statutory requirements, risk management, internal audit and compliance. It consists of two independent members represented by ADC and A.P Moller Finance S.A. The Audit Committee meets twice a year and is steered by ACT’s Internal Auditor.