Hex Trust

Director

• Provide independent and objective judgment and advice on company strategy, performance, risk management, regulatory compliance, and corporate governance
• Review board materials and attend board, committee, and general meetings
• Actively participate in discussions and decision-making processes
• Act strictly in a non-executive capacity
• Do not enter into legal or other commitments or contracts on behalf of the company unless specifically authorized by the Board
• Execute necessary corporate and regulatory declarations required under UAE law and VARA frameworks
• Assist in maintaining Hex Trust MENA’s fit and proper standing
• Prepare for and attend four scheduled board meetings per year
• Be available for ad hoc meetings and regulatory discussions as required

Independent Non-Executive Resident Director – Dubai, UAE