Independent Non-Executive Resident Director (INED) - Dubai, UAE

Duties & Responsibilities: Strategic & Independent Oversight: Provide independent and objective judgment and advice on the company's strategy, performance, risk management, regulatory compliance, and corporate governance matters. Board Participation: Review board materials, attend board meetings, committee meetings, and general meetings of the company, and actively participate in discussions and decision-making processes. Authority Limits: Act strictly in a non-executive capacity; the director shall not enter into any legal or other commitment or contract on behalf of the company unless specifically authorized by the Board. Statutory & VARA Compliance: Execute necessary corporate and regulatory declarations required under UAE law and VARA frameworks, assisting in maintaining Hex Trust MENA's fit and proper standing Time Commitment & Term

Term: Initial contract continuing until the next annual general meeting, with the possibility of reappointment for additional 1-year terms subject to approval. Time Commitment: Expected to devote sufficient time to prepare for and attend 4x scheduled board meetings per year, as well as making themselves available for ad hoc meetings and regulatory discussions as required.