Hikma Pharmaceuticals plc (HIK) Board of Directors | TickerMazen Samih Darwazeh
Executive Director
21 yrs 1 mosAge: 68Jordanian
Said Samih Darwazah
Executive Director
19 yrs 3 mosAge: 69Jordanian
Cynthia Louise Flowers
Non-Executive Director
7 yrs 4 mosAge: 66American
Douglas Malcolm Hurt
Non-Executive Director
6 yrs 5 mosAge: 70British
Victoria Mary Hull
Non-Executive Director
3 yrs 11 mosAge: 64British
Associate Vice President, Quality
–
Anas Abdull-kareem Younues –
–
Dr Nina Diaz
General Manager
–
Associate Director Validations & Metrology
–
Maya Beano
Pipeline Selection Manager
–
Stephanie Haas
Senior Director, Head of Hikma Rx Procurement
–
Associate Director, Quality Assurance
–
Specialist, People Function
–
Nawras A. BnyYassien
Health, Safety, and Environment, Manager
–
AM
Ali Mohammed Al Husry
Director
21 yrsAge: 69Jordanian
Laura Mihaela Balan
Director
4 yrsAge: 48British
Dr Deneen Vojta
Director
3 yrs 11 mosAge: 62American
Helen Middlemist
Secretary
2 yrs 9 mos
Khalid Walid Hussni Nabilsi
Director
10 mosAge: 54Jordanian
TH
Tobias Hannes Hestler
Director
2 mosAge: 54Swiss,German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 8 Sept 2005 | 21 yrs 1 mos | Jordanian |
| Executive Director | 1 Jul 2007 | 19 yrs 3 mos | Jordanian |
| Non-Executive Director | 1 Jun 2019 | 7 yrs 4 mos | American |
|
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Said Darwazah | Executive Director | £825,417 | £43,621 | £769,100 | £1,065,391 | £54,951 |
Mary Regina Henderson
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 31 Dec 2025
Riad Ali Mishlawi
Director
Tenure: 2 yrs 3 mosResigned: 15 Dec 2025
John Julius Castellani
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 24 Apr 2025
Patrick Noel Butler
Non-Executive Director
Tenure: 9 yrs 10 mosResigned: 29 Feb 2024
Hussein Omar Arkhagha
Secretary
Tenure: 1 yrs 7 mosResigned: 1 Jan 2024
Mazen Samih Darwazeh
Executive Director
21 yrs 1 mosAge: 68Jordanian
Said Samih Darwazah
Executive Director
19 yrs 3 mosAge: 69Jordanian
Cynthia Louise Flowers
Non-Executive Director
7 yrs 4 mosAge: 66American
Douglas Malcolm Hurt
Non-Executive Director
6 yrs 5 mosAge: 70British
Victoria Mary Hull
Non-Executive Director
3 yrs 11 mosAge: 64British
Associate Vice President, Quality
–
Anas Abdull-kareem Younues –
–
Dr Nina Diaz
General Manager
–
Associate Director Validations & Metrology
–
Maya Beano
Pipeline Selection Manager
–
Stephanie Haas
Senior Director, Head of Hikma Rx Procurement
–
Associate Director, Quality Assurance
–
Specialist, People Function
–
Nawras A. BnyYassien
Health, Safety, and Environment, Manager
–
AM
Ali Mohammed Al Husry
Director
21 yrsAge: 69Jordanian
Laura Mihaela Balan
Director
4 yrsAge: 48British
Dr Deneen Vojta
Director
3 yrs 11 mosAge: 62American
Helen Middlemist
Secretary
2 yrs 9 mos
Khalid Walid Hussni Nabilsi
Director
10 mosAge: 54Jordanian
TH
Tobias Hannes Hestler
Director
2 mosAge: 54Swiss,German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 8 Sept 2005 | 21 yrs 1 mos | Jordanian |
| Executive Director | 1 Jul 2007 | 19 yrs 3 mos | Jordanian |
| Non-Executive Director | 1 Jun 2019 | 7 yrs 4 mos | American |
|
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Said Darwazah | Executive Director | £825,417 | £43,621 | £769,100 | £1,065,391 | £54,951 |
Mary Regina Henderson
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 31 Dec 2025
Riad Ali Mishlawi
Director
Tenure: 2 yrs 3 mosResigned: 15 Dec 2025
John Julius Castellani
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 24 Apr 2025
Patrick Noel Butler
Non-Executive Director
Tenure: 9 yrs 10 mosResigned: 29 Feb 2024
Hussein Omar Arkhagha
Secretary
Tenure: 1 yrs 7 mosResigned: 1 Jan 2024
| Non-Executive Director | 1 Nov 2022 | 3 yrs 11 mos | British |
| Associate Vice President, Quality | – | – | – |
Anas Abdull-kareem Younues | – | – | – | – |
| Associate Director Validations & Metrology | – | – | – |
| Pipeline Selection Manager | – | – | – |
| Senior Director, Head of Hikma Rx Procurement | – | – | – |
| Associate Director, Quality Assurance | – | – | – |
| Specialist, People Function | – | – | – |
| Health, Safety, and Environment, Manager | – | – | – |
| Director | 14 Oct 2005 | 21 yrs | Jordanian |
| Director | 1 Oct 2022 | 4 yrs | British |
| Director | 1 Nov 2022 | 3 yrs 11 mos | American |
| Secretary | 1 Jan 2024 | 2 yrs 9 mos | – |
Khalid Walid Hussni Nabilsi | Director | 15 Dec 2025 | 10 mos | Jordanian |
| Director | 7 Aug 2026 | 2 mos | Swiss,German |
| Mazen Darwazah | Executive Director | £632,104 | £25,468 | £849,560 | £745,202 | £50,779 | £2,303,113 |
| Siggi Olafsson | Executive Director | £489,033 | £15,862 | – | £1,200,437 | £66,893 | £1,772,224 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Siggi Olafsson | Executive Director | £946,221 | £30,754 | £1,536,817 | £1,659,758 | £129,772 | £4,303,323 |
| Said Darwazah | Executive Director | £825,417 | £44,972 | £1,271,597 | £1,520,654 | £55,903 | £3,718,543 |
| Mazen Darwazah | Executive Director | £610,666 | £52,838 | £999,075 | £1,049,805 | £47,420 | £2,759,804 |
Sigurdur Oli Olafsson
Tenure: 4 yrs 4 mosResigned: 24 Jun 2022
Peter Alexander Speirs
Secretary
Tenure: 10 yrs 2 mosResigned: 15 Jun 2022
Dr Pamela Josephine Kirby
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 25 Apr 2022
Robert Mark Pickering
Senior Independent Director
Tenure: 9 yrs 3 mosResigned: 18 Dec 2020
Jochen Gann
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 25 Jun 2020
Dr Ronald Lane Goode
Non-Executive Director
Tenure: 11 yrs 5 mosResigned: 18 May 2018
Michael Richard Dwyer Ashton
Non-Executive Director
Tenure: 11 yrs 7 mosResigned: 19 May 2017
Breffni John Byrne
Non-Executive Director
Tenure: 10 yrs 7 mosResigned: 12 May 2016
Sir David Rowe Ham
Director
Tenure: 8 yrs 7 mosResigned: 15 May 2014
Samih Taleb Darwazah
Chair
Tenure: 8 yrs 8 mosResigned: 15 May 2014
Henry James Knowles
Secretary
Tenure: 6 yrs 7 mosResigned: 3 Apr 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mary Regina Henderson | Non-Executive Director | 1 Oct 2016 | 31 Dec 2025 | 9 yrs 2 mos | American |
| Riad Ali Mishlawi | Director | 1 Sept 2023 | 15 Dec 2025 | 2 yrs 3 mos | Portuguese |
| John Julius Castellani | Non-Executive Director | 1 Mar 2016 | 24 Apr 2025 | 9 yrs 1 mos | American |
| Patrick Noel Butler | Non-Executive Director | 1 Apr 2014 | 29 Feb 2024 | 9 yrs 10 mos | Irish |
| Hussein Omar Arkhagha | Secretary | 15 Jun 2022 | 1 Jan 2024 | 1 yrs 7 mos | – |
| Sigurdur Oli Olafsson | Executive Director | 20 Feb 2018 |
| Non-Executive Director | 1 Nov 2022 | 3 yrs 11 mos | British |
| Associate Vice President, Quality | – | – | – |
Anas Abdull-kareem Younues | – | – | – | – |
| Associate Director Validations & Metrology | – | – | – |
| Pipeline Selection Manager | – | – | – |
| Senior Director, Head of Hikma Rx Procurement | – | – | – |
| Associate Director, Quality Assurance | – | – | – |
| Specialist, People Function | – | – | – |
| Health, Safety, and Environment, Manager | – | – | – |
| Director | 14 Oct 2005 | 21 yrs | Jordanian |
| Director | 1 Oct 2022 | 4 yrs | British |
| Director | 1 Nov 2022 | 3 yrs 11 mos | American |
| Secretary | 1 Jan 2024 | 2 yrs 9 mos | – |
Khalid Walid Hussni Nabilsi | Director | 15 Dec 2025 | 10 mos | Jordanian |
| Director | 7 Aug 2026 | 2 mos | Swiss,German |
| Mazen Darwazah | Executive Director | £632,104 | £25,468 | £849,560 | £745,202 | £50,779 | £2,303,113 |
| Siggi Olafsson | Executive Director | £489,033 | £15,862 | – | £1,200,437 | £66,893 | £1,772,224 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Siggi Olafsson | Executive Director | £946,221 | £30,754 | £1,536,817 | £1,659,758 | £129,772 | £4,303,323 |
| Said Darwazah | Executive Director | £825,417 | £44,972 | £1,271,597 | £1,520,654 | £55,903 | £3,718,543 |
| Mazen Darwazah | Executive Director | £610,666 | £52,838 | £999,075 | £1,049,805 | £47,420 | £2,759,804 |
Sigurdur Oli Olafsson
Tenure: 4 yrs 4 mosResigned: 24 Jun 2022
Peter Alexander Speirs
Secretary
Tenure: 10 yrs 2 mosResigned: 15 Jun 2022
Dr Pamela Josephine Kirby
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 25 Apr 2022
Robert Mark Pickering
Senior Independent Director
Tenure: 9 yrs 3 mosResigned: 18 Dec 2020
Jochen Gann
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 25 Jun 2020
Dr Ronald Lane Goode
Non-Executive Director
Tenure: 11 yrs 5 mosResigned: 18 May 2018
Michael Richard Dwyer Ashton
Non-Executive Director
Tenure: 11 yrs 7 mosResigned: 19 May 2017
Breffni John Byrne
Non-Executive Director
Tenure: 10 yrs 7 mosResigned: 12 May 2016
Sir David Rowe Ham
Director
Tenure: 8 yrs 7 mosResigned: 15 May 2014
Samih Taleb Darwazah
Chair
Tenure: 8 yrs 8 mosResigned: 15 May 2014
Henry James Knowles
Secretary
Tenure: 6 yrs 7 mosResigned: 3 Apr 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mary Regina Henderson | Non-Executive Director | 1 Oct 2016 | 31 Dec 2025 | 9 yrs 2 mos | American |
| Riad Ali Mishlawi | Director | 1 Sept 2023 | 15 Dec 2025 | 2 yrs 3 mos | Portuguese |
| John Julius Castellani | Non-Executive Director | 1 Mar 2016 | 24 Apr 2025 | 9 yrs 1 mos | American |
| Patrick Noel Butler | Non-Executive Director | 1 Apr 2014 | 29 Feb 2024 | 9 yrs 10 mos | Irish |
| Hussein Omar Arkhagha | Secretary | 15 Jun 2022 | 1 Jan 2024 | 1 yrs 7 mos | – |
| Sigurdur Oli Olafsson | Executive Director | 20 Feb 2018 |
| Peter Alexander Speirs | Secretary | 3 Apr 2012 | 15 Jun 2022 | 10 yrs 2 mos | – |
| Dr Pamela Josephine Kirby | Non-Executive Director | 1 Dec 2014 | 25 Apr 2022 | 7 yrs 4 mos | British |
| Robert Mark Pickering | Senior Independent Director | 1 Sept 2011 | 18 Dec 2020 | 9 yrs 3 mos | British |
| Jochen Gann | Non-Executive Director | 29 Feb 2016 | 25 Jun 2020 | 4 yrs 4 mos | German |
| Dr Ronald Lane Goode | Non-Executive Director | 12 Dec 2006 | 18 May 2018 | 11 yrs 5 mos | American |
| Michael Richard Dwyer Ashton | Non-Executive Director | 14 Oct 2005 | 19 May 2017 | 11 yrs 7 mos | Australian |
| Breffni John Byrne | Non-Executive Director | 14 Oct 2005 | 12 May 2016 | 10 yrs 7 mos | Irish |
| Sir David Rowe Ham | Director | 14 Oct 2005 | 15 May 2014 | 8 yrs 7 mos | British |
| Samih Taleb Darwazah | Chair | 8 Sept 2005 | 15 May 2014 | 8 yrs 8 mos | Jordanian |
| Henry James Knowles | Secretary | 8 Sept 2005 | 3 Apr 2012 | 6 yrs 7 mos | British |
| Peter Alexander Speirs | Secretary | 3 Apr 2012 | 15 Jun 2022 | 10 yrs 2 mos | – |
| Dr Pamela Josephine Kirby | Non-Executive Director | 1 Dec 2014 | 25 Apr 2022 | 7 yrs 4 mos | British |
| Robert Mark Pickering | Senior Independent Director | 1 Sept 2011 | 18 Dec 2020 | 9 yrs 3 mos | British |
| Jochen Gann | Non-Executive Director | 29 Feb 2016 | 25 Jun 2020 | 4 yrs 4 mos | German |
| Dr Ronald Lane Goode | Non-Executive Director | 12 Dec 2006 | 18 May 2018 | 11 yrs 5 mos | American |
| Michael Richard Dwyer Ashton | Non-Executive Director | 14 Oct 2005 | 19 May 2017 | 11 yrs 7 mos | Australian |
| Breffni John Byrne | Non-Executive Director | 14 Oct 2005 | 12 May 2016 | 10 yrs 7 mos | Irish |
| Sir David Rowe Ham | Director | 14 Oct 2005 | 15 May 2014 | 8 yrs 7 mos | British |
| Samih Taleb Darwazah | Chair | 8 Sept 2005 | 15 May 2014 | 8 yrs 8 mos | Jordanian |
| Henry James Knowles | Secretary | 8 Sept 2005 | 3 Apr 2012 | 6 yrs 7 mos | British |
