Governance Dana Gas

Azioni

DANA

AED000701014

Petrolio e gas integrati

Mercato chiuso - Abu Dhabi Securities Exchange 11:56:07 13/12/2024 Variaz. 5gg Var. 1 gen.
0,7320 AED +1,39% Grafico intraday di Dana Gas -0,27% -7,58%

Comitato esecutivo: Dana Gas

Manager
Posizioni ricoperteDa
Richard Hall

Richard Hall

Chief Executive Officer 06/11/2023
Mohammed Mubaideen

Mohammed Mubaideen

Investor Relations Contact 01/09/2016
Public Communications Contact 01/11/2022
Neville J. Henwood

Neville J. Henwood

General Counsel 01/08/2020
Omran Ismail Abdalla Al-Zamani

Omran Ismail Abdalla Al-Zamani

General Counsel 27/05/2018
Corporate Secretary 01/12/2019
Ramganesh Srinivasan

Ramganesh Srinivasan

Human Resources Officer 01/01/2009
Christopher James Hearne

Christopher James Hearne

Director of Finance/CFO 04/01/2016
Richard Helwani

Richard Helwani

Chief Tech/Sci/R&D Officer 01/11/2013
Azfar Aboobakar

Azfar Aboobakar

Comptroller/Controller/Auditor 17/02/2011

Composizione del Consiglio di amministrazione: Dana Gas

Amministratore
ComitatiDa
Hameed Dhiya Jafar

Hameed Dhiya Jafar

Compensation Committee 01/11/2005
Governance Committee 01/11/2005
Nominating Committee 01/11/2005
Finance Committee Chair
Ziad Galadari

Ziad Galadari

Compensation Committee 01/11/2005
Governance Committee 01/11/2005
Nominating Committee 01/11/2005
Audit Committee 04/03/2007
Abdul Majid Abdul Hamid Dhia Jafar

Abdul Majid Abdul Hamid Dhia Jafar

Compensation Committee 01/11/2005
Governance Committee 01/11/2005
Nominating Committee 01/11/2005
Executive Committee 17/02/2011
Younis Al-Khoori

Younis Al-Khoori

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee
Najla Al-Midfa

Najla Al-Midfa

Audit Committee 01/04/2021
Compensation Committee 01/04/2021
Governance Committee 01/04/2021
Nominating Committee 01/04/2021
Varoujan Abraham Nerguizian

Varoujan Abraham Nerguizian

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Rashid Al-Jarwan

Rashid Al-Jarwan

Compensation Committee 25/07/2013
Nominating Committee 25/07/2013
Audit Committee 25/07/2013
Hani Abdulaziz Hussein Alterkait

Hani Abdulaziz Hussein Alterkait

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Shaheen Mohamed Almheiri

Shaheen Mohamed Almheiri

Audit Committee
Ahmed Alahmadi

Ahmed Alahmadi

Director/Board Member

Ex dirigenti e amministratori: Dana Gas

Insider
Posizioni ricoperte
DaA
Patrick Adrian Allman-Ward
Patrick Adrian Allman-Ward
Chief Executive Officer 01/08/2012 06/11/2023
Naser Mohamed Al Nuwais
Naser Mohamed Al Nuwais
Director/Board Member 01/01/2009 01/01/2019
Sultan Al-Qasimi
Sultan Al-Qasimi
Director/Board Member 01/11/2005 01/01/2019
Iman Hill
Iman Hill
Chief Tech/Sci/R&D Officer 01/09/2015 01/10/2018
Robinder Singh
Robinder Singh
Investor Relations Contact - 01/07/2016
Public Communications Contact - 01/07/2016
Fatema O. Khalifa Al-Jaber Al-Marri
Fatema O. Khalifa Al-Jaber Al-Marri
Director/Board Member 01/04/2015 -
Independent Dir/Board Member 01/04/2015 -
Nasser Farid Akram
Nasser Farid Akram
Public Communications Contact - 01/01/2015
Khalid Al-Rajhi
Khalid Al-Rajhi
Director/Board Member 01/01/2005 01/08/2012
Ahmed Al-Midfa
Ahmed Al-Midfa
Director/Board Member 01/06/2012 -
Independent Dir/Board Member 01/06/2012 -
Salah Al-Qahtani
Salah Al-Qahtani
Director/Board Member 01/06/2012 -
Independent Dir/Board Member 10/02/2014 -
James David Dewar
James David Dewar
Director of Finance/CFO 01/01/2010 01/11/2010
Gregory Renwick
Gregory Renwick
Director/Board Member 01/01/2007 -
Corporate Officer/Principal 01/01/2007 -
Hanadi Nasser bin Khaled Al Thani
Hanadi Nasser bin Khaled Al Thani
Director/Board Member 01/04/2009 -
Independent Dir/Board Member 01/04/2009 -
Nasser Mohammed Al-Nowais
Nasser Mohammed Al-Nowais
Director/Board Member 01/04/2009 -
Independent Dir/Board Member 01/04/2009 -
Abdullah Ali Ibrahim Al Majdouie
Abdullah Ali Ibrahim Al Majdouie
Director/Board Member 01/04/2009 -
Independent Dir/Board Member 01/04/2009 -
Said Youssefa Arrata
Said Youssefa Arrata
Director/Board Member 19/01/2010 -
Independent Dir/Board Member 01/02/2007 -
Adel Al-Sabeeh
Adel Al-Sabeeh
Director/Board Member 01/11/2005 13/06/2012
Chairman 13/06/2012 -
Independent Dir/Board Member 01/11/2005 -
Tawfeeq Abdulrahman Almoayed
Tawfeeq Abdulrahman Almoayed
Director/Board Member 01/11/2005 -
Independent Dir/Board Member 01/11/2005 -
Rashad Al-Zubair
Rashad Al-Zubair
Director/Board Member 01/11/2005 -
Independent Dir/Board Member 01/11/2005 -
Ahmed Rashed Abdullah Al-Arbeed
Ahmed Rashed Abdullah Al-Arbeed
Director/Board Member 01/11/2005 -
President 29/04/2009 17/12/2012
Abdul Aziz Hamad Al-Jomaih
Abdul Aziz Hamad Al-Jomaih
Director/Board Member 01/11/2005 -
Independent Dir/Board Member 01/11/2005 -
Paul Gayton
Paul Gayton
Chief Tech/Sci/R&D Officer - -
Jassim Al-Ansaari
Jassim Al-Ansaari
Director/Board Member - -
Independent Dir/Board Member - -
Hany Elsharkawi
Hany Elsharkawi
Sales & Marketing 17/02/2011 -
Nadi Fakhoury
Nadi Fakhoury
Human Resources Officer - -
Mohamed Nour El-Din El-Tahir
Mohamed Nour El-Din El-Tahir
General Counsel - -
Corporate Secretary - -
Nureddin Sharif Sehweil
Nureddin Sharif Sehweil
Director/Board Member - -
Independent Dir/Board Member - -
Rafael Duque
Rafael Duque
Investor Relations Contact - -
Public Communications Contact - -
Hamdy A. Sattar Heikal
Hamdy A. Sattar Heikal
Chief Operating Officer - -
Bruce M. Basaraba
Bruce M. Basaraba
Corporate Officer/Principal - -
Adel Abdullah al Buraimi
Adel Abdullah al Buraimi
Chief Administrative Officer - 14/08/2012
Human Resources Officer - 24/03/2015
Corporate Officer/Principal - -
Donald Dorn-Lopez
Donald Dorn-Lopez
Chief Tech/Sci/R&D Officer 17/02/2011 -
Camille Gebran
Camille Gebran
Corporate Officer/Principal 17/02/2011 -
Bobby Pardeep Singh Sehmi
Bobby Pardeep Singh Sehmi
Comptroller/Controller/Auditor - -
Muhammad Ali Baig
Muhammad Ali Baig
Comptroller/Controller/Auditor - -
Corporate Officer/Principal 17/02/2011 26/11/2014
Fatima Yousif Al-Obaidly
Fatima Yousif Al-Obaidly
Chief Administrative Officer 17/02/2011 -
Public Communications Contact - -
Rene Orla Thomsen
Rene Orla Thomsen
Corporate Officer/Principal 17/02/2011 -
Ranga Kishore
Ranga Kishore
Director of Finance/CFO - 04/01/2016
Corporate Officer/Principal - -
Nicholas Andriotis
Nicholas Andriotis
Human Resources Officer 17/02/2011 14/08/2012
Corporate Officer/Principal 14/08/2012 -
Ajit Vijay Joshi
Ajit Vijay Joshi
Director/Board Member - -
Duncan MacLean
Duncan MacLean
General Counsel 04/01/2016 -
Corporate Officer/Principal - 04/01/2016
Khaled Nasser Al-Misnad
Khaled Nasser Al-Misnad
Director/Board Member - -
Adib Al-Zamil
Adib Al-Zamil
Director/Board Member - -
Abdullah Nasser bin Huwaileel Al-Mansoori
Abdullah Nasser bin Huwaileel Al-Mansoori
Director/Board Member - -
Nader Hamad Al-Sultan
Nader Hamad Al-Sultan
Director/Board Member - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 19
Donna 1

Di cui Comitato esecutivo

Uomo 8
Donna 0

Di cui Direttori

Uomo 9
Donna 1
ESG Refinitiv
C-

Ambiente

Emissioni
Innovazione
Utilizzo delle risorse

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo Dana Gas
Dana Gas PJSC è una società con sede negli Emirati Arabi Uniti impegnata, insieme alle sue filiali e joint venture, nell'attività di esplorazione, produzione, proprietà, trasporto, trattamento, distribuzione, commercializzazione e vendita di gas naturale e di prodotti correlati al petrolio, nonché nello sviluppo di progetti e servizi correlati al gas. Le filiali e le joint venture dell'Azienda includono, tra le altre, Dana Gas LNG Ventures, interamente controllata, che è una società con sede nelle Isole Vergini Britanniche impegnata nell'esplorazione e nella produzione di petrolio e gas; Dana Gas Egypt (in precedenza Centurion) è una società di esplorazione e produzione di petrolio e gas con sede alle Barbados; Sajaa Gas Private Limited Company (SajGas) e United Gas Transmissions Company Limited (UGTC) sono filiali con sede negli Emirati Arabi Uniti impegnate nell'addolcimento e nel trasporto di gas, e Danagaz (Bahrain)WLL. L'Azienda opera nella regione del Medio Oriente, Nord Africa e Sud Africa (MENASA).
Dipendenti
300
Altre informazioni sulla società

Partenze di persone chiave

Adel Al-Sabeeh
-
Adel Al-Sabeeh

Chairman

13/06/2012 -

Patrick Adrian Allman-Ward
-
Patrick Adrian Allman-Ward

Chief Executive Officer

01/08/2012 06/11/2023