| Mr Parameswaran Nampoothiri
| Mr. Parameswaran Nampoothiri has served as the Director of Finance of Lulu Retail since July 2024. Previously, he was the Finance Director for Lulu Group from May 2016 to June 2024. Mr. Nampoothiri is responsible for managing the Group’s financial risks in line with its strategy, including overseeing the hedging policy, managing working capital and investment-related funding requirements, and ensuring adequate headroom in financial facilities. He also maintains strong relationships with financial institutions across various geographies, negotiates optimal banking facilities, monitors and reports banking covenants, and ensures proper accounting for treasury, investing activities, and cash flow matters. Mr. Nampoothiri first joined Lulu Group in 2001. |
| Mr Mohamed Althaf Musliam Veetil Mohamed
| Mr. Mohamed Althaf has served as the Group Director of Global Operations & Chief Sustainability Officer of Lulu Retail since July 2024. Previously, he was the Regional Director for Qatar at Lulu Group from 2006 until June 2024. Mr. Althaf oversees the export and distribution operations in the USA, UK, Canada, Italy, Spain, and Australia. He first joined the Lulu Group in 2001 as Head of Operations for Qatar. |
| Mr Salim Musalim Veettil Aboo
| Mr. Salim has served as the Group Director of Global Operations for Lulu Retail since July 2024. Previously, he was the Director of Global Operations for Lulu Group from 2012 until June 2024. Mr. Salim oversees the global operations and leads the fast-moving consumer goods and fruits and vegetables segments. He has also led the operations in Dubai, the Northern Emirates, and Far-East countries and played a key role in opening sourcing offices around the world. Mr. Salim first joined the Lulu Group in 1989 as the Business Development Manager for the Group’s UAE operations. |
| Mr Prasad Kallingal Kuttappan
| Mr. Prasad KK has served as the Chief Financial Officer of Lulu Retail since July 2024. Previously, he was the Director of Audit for the Lulu Group from May 2016 until June 2024. Mr. Prasad is responsible for supporting the development of the strategies by providing financial and operational insights, assisting the Chief Executive Officer in setting revenue and profitability targets, obtaining approval for the budget, and approving and presenting the performance analysis to the Chief Executive Officer and Board. He also oversees the approval of quarterly and annual financial statements and supports the establishment of the risk management framework. Additionally, he provides the necessary information, insights, and guidance to effectively operate the business while identifying and addressing the financial impact of strategic decisions and initiatives. Mr. Prasad first joined the Lulu Group in 1998. |
| Ms Reed Hamad Khamis Al-Sheryani Al-Dhaheri
| Ms. Reed Hamad Khamis Al-Sheryani Al-Dhaheri has served as an Independent Director of Lulu Retail since July 2024. She is the Chairwoman of the UAE Women’s Electronic Sports Federation Committee (since 2022), a Partner and Board Member of Reed Law Firm and Legal Consultations (since 2012), a Board Member at Mada’in (since 2007), and the First Vice President of the International Arab Federation for Women’s Electronic Sports (since June 2022). Previously, Ms. Al-Dhaheri was a member of the Board of Directors of the Abu Dhabi Chamber of Commerce and Industry (from 2014 to 2022) and the Chairwoman of multiple committees within the Chamber. |
| Mr Gil Adotevi
| Mr. Gil Adotevi has served as a Non-Executive Director of Lulu Retail since July 2024. He has also been a Director on the Selling Shareholder’s Board since January 2024. Mr. Adotevi has been the Chief Investment Officer at ADQ since January 2020, where he oversees portfolio management, including investments, joint ventures, and restructuring efforts in the food & agriculture, transport & logistics, financial services, tourism, entertainment, and real estate sectors. |
| Mr Abdul Saleem Valiyakath Ibrahimkutty
| Mr. Saleem VI is the Director and Chief Operating & Strategy Officer of Lulu and serves on the boards of several group companies. He joined Lulu Group in 1986 and has held various positions, including serving as Chief Operating Officer of Lulu Group until June 2024. |
| Mr Nidhin Jose
| Mr. Nidhin Jose is Director of Investor Relations at Lulu Retail Holdings PLC. |
| Mr Abdlaziz Abdulatef
| Mr Abdlaziz Abdulatef is Board Member at Takaful Emarat Insurance PSC |
| Mr Ahmed Ali Mohamed Ali Al Shamsi
| Mr. Ahmed Ali Mohamed Ali Al Shamsi is Board Member at EMSTEEL Building Materials PJSC. |
| Mr Gary Hodgson
| Mr. Gary Hodgson is Board Secretary at Space42 PLC. |
| Mr Usman Saeed
| Mr. Usman Saeed is Head of Investor Relations at ADNH Catering plc. |
| Mr Evan Hooper
| Mr. Evan Hooper is Procurement and Supply Chain Director at ADNH Catering plc. |
| Ms Catherine Leach
| Ms. Catherine Leach is Client Relationship Director at ADNH Catering plc. |
| Ms Pamela Di Benedetto
| Ms. Pamela Di Benedetto is General Counsel at ADNH Catering plc. |
| Mr Vishal Subba
| Mr. Vishal Subba is Chief People Officer at ADNH Catering plc. |
| Mr Peter Nichols
| Mr. Peter Nichols is Chief Operating Officer at ADNH Catering plc. |
| Mr Anthony Childers
| Mr. Anthony Childers is Deputy Chief Financial Officer at ADNH Catering plc. |
| Mr Andrew Marshall
| Mr. Andrew Marshall is Chief Financial Officer at ADNH Catering plc. |
| Ms Meera Abu Yussuf
| Ms. Meera Abu Yussuf is Acting General Manager at The National Investor PRJSC. |
