Etihad is governed by a Board of Directors under the chairmanship of HH Sheikh Hamed bin Zayed Al Nahyan
and operates in terms of its founding legislation and the Article of Association of the Company. The current Board consists of seven independent non-executive members and has two sub-committees, being an Executive Committee and an Audit Committee, each with its own charter and Chairman.
• HH Sheikh Hamed bin Zayed Al Nahyan
Chairman of the Board
• HH Sheikh Khaled bin Zayed Al Nahyan
Vice Chairman of the Board
• HE Ahmed Ali Al Sayegh
Board Member
• HE Mohamed Mubarak Fadel Al Mazrouie
Board Member
• HE Mubarak Hamad Al Muhairy
Board Member
• HE Hamad Abdullah Al Shamsi
Board Member
• HE Khalifa Sultan Al Suwaidi
Board Member
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