| Mr Said Hilal Yaqoob Al Kharusi
| Mr Said Hilal Al Kharosy is Board Member at Computer Stationary Industry SAOG. He also is Secretary of the Board of Directors at Oman and Emirates Investment Holding . |
| Mr Mohamed Masoud Al Khrosy
| Mr Mohamed Masoud Al Khrosy is Board Member at Ubar Hotels and Resorts SAOG. |
| Mr Ali Zerakngad
| Mr Ali Zerakngad was the representative of Iran Foreign Investment Co at Taageer Finance SAOG as Board Member. |
| Mr Colin Rutheford
| Mr Colin Rutheford is Board Member at Renaissance Services. |
| Mr Shantono Rouy
| Mr Shantono Rouy is Board Member at Al Sharqiya Investment Holding Co قثحقثسثىفهىل Salem International Investment Holding . |
| Mr Stephen Roland Thomas
| Mr Stephen Roland Thomas is Chief Executive Officer of Renaissance Services and Tawoos Industrial Services Co. |
| Mr Ajay Rambal
| Mr Ajay Rambal is the representative of Atyab Iffco Poultry LLC at Sohar Poultry as Board Member. |
| Mr Sulaiman Mohamed Hamed Al Yahyai
| Mr Sulaiman Mohamed Hamed Al Yahyai is Chairman of Oman Chlorine SAOG, Deputy Chairman of Bank Muscat SAOG and Deputy Chairman of Oman Industrial Development SAOC. He is Board Member at Falcon Insurance Co. Prior to that Mr Al Yahyai was Board Member at Al Salam Bank - Bahrain and also was Board Member at BMI Bank - Bahrain and resigned in July 2014. Mr Al Yahyai owns a stake in Bank Muscat SAOG . He is a member of the Board’s Risk Committee and a member of the Board’s Nomination and Compensation Committee at Bank Muscat SAOG. Mr. Al Yahyai holds a certificate in Assets Management from Lausanne University, Switzerland since 2002, MBA from Institute of Financial Management, University of Wales, UK since2000, and a Certificate in Financial Crisis from Harvard University, USA since1999. He is an Investment Advisor at the Royal Court Affairs, , Board Member at Al Madina Real Estate SAOC, , Chairman of Oman Fixed Income Fund, Chairman of the Integrated Tourism Projects Fund, Chairman of Telecom Oman and Chairman of the National Bank of Oman GCC Fund. |
| Mr Saif Saeed Al Yazidy
| Mr Saif Saeed Al Yazidy is Board Member at Muscat Gases Co Served as the representive of Civil Service Employees Pension Fund at Oman International Development and Investment Co as Board Member. Also Served as Board Member at Oman Qatari Telecommunications. served as Board Member at National Bank of Oman - Oman. |
| Mr Shabir Mousa Abdullah Al Yousef
| Mr. Shabir Mousa Abdullah Al Yousef is Board Member at Al Anwar Holdings SAOG, Board Member at Al Maha Ceramics SAOG, Board Member at Cactus Premier Drilling Services SAOG and Executive Committee of National Aluminum Products Company SAOG and member in Banking and Finance Committee - Chamber of Commerce and Industry. Prior to that Mr Al Yousef was Board Member at Taageer Finance SAOG between 27 March 2012 and 26 March 2013, and was also CEO in Oman Investment and Finance SAOG between 01 February 2009 and 09 April 2014. He is the representative of Oman Investment and Finance SAOG at The Financial Corporation Co as Board Member, and the representative of Oman Investment and Finance SAOG at Bank Sohar SAOG as Board Member. Mr Al Yousef owns 0.33% in Al Maha Ceramics SAOG. Mr. Al Yousef has more than 20 years experience in senior management position and Board representation in various Companies. He has vast experience in various professional capacities, especially in Product Development and Project Management within the Manufacturing, logistics and Financial Services Industry. He is responsible for the overall management and operations of the Company. Mr. Shabir Mousa Abdullah Al Yousef holds an MBA in Finance from the University of Lincolnshire & Humberside (UK), a Master’s Degree in Science from the Colorado School of Mines (USA) and a Bachelor’s Degree in Electronics & Communication from Sultan Qaboos University. He held positions of Chief Executive Officer of Oman Investment & Finance Co. SAOG, General Manager of Damac Holding U.A.E, Group General Manager of Premier Logistics Group LLC, General Manager of Truck Oman LLC and a Petroleum Engineer post in Petroleum Development Oman (PDO). He also served as the Chairman of National Aluminium Products Company SAOG until March 2008 and as Board Member at Falcon Insurance Co. |
| Mr Qais Mohamed Moosa Al Youssef
| Mr Qais Mohamed Moosa Al Youssef is Chairman of Voltamp Energy SAOG,Oman Chamber of Commerce and Industry and Deputy Chairman of Muscat Electronics Co. He is also CEO and Board member at Al Yousef Group LLC, Board Member at Public Authority for Social Insurance, He also is the Chairman of Oman Chromite SAOG, Board Member and CEO at Fincorp Investment LLC, Board Member at Falcon Insurance Co, Board Member at TruckOman LLC and Board Member at Premier Logistics Muscat. He is the representative of Fincorp Investment LLC at Al Anwar Holdings SAOG as Deputy Chairman, was the representative of National Insurance and Investment Service Centre at Muscat Finance SAOG as Board Member resigned November 2015. He was Board Member at Oman International Development and Investment Co. He is Deputy Chairman and CEO of Premier Worldwide Services LLC |
| Mr Faisal Bin Mohamed Moosa Al Yousef
| Mr Faisal Bin Mohamed Moosa Al Yousef is Chairman of Rees Oil and Gas Services. He is the representative of Dhofar International Development and Investment Holding SAOG at Bank Dhofar SAOG as Board Member. He is also Board Member of Muscat Electronics Co. He also serves as Board Member and Chief Operating Officer at Fincorp Investment LLC, Board Member at Falcon Insurance Co and Board Member at Al Yousef Group LLC. He is the representative of Fincorp Investment LLC at Dhofar International Development and Investment Holding SAOG as Board Member , the representative of Fincorp Investment LLC at Oman Chlorine SAOG as Board Member, and the representative of Fincorp Investment LLC at Muscat Finance SAOG as Chairman. He worked with Ernst and Young as an Audit Specialist before joining Al Yousef Group LLC as the Chief Operating Officer. He is represented in the Boards of various investee companies such as: Deputy Chairman of Cactus Premier Drilling Services SAOG and Director of Truckoman Oil and Gas Services SAOC; and Falcon Insurance Company SAOC. He was also a Board member of Private and Commercial Finance Group Plc, a Finance Group that is listed on the Aim market in the UK. He is a Chartered Certified Account (FCCA, UK) with Bachelor of Science degree in Economics from the University of London, UK. |
| Mr Mohammed Yousuf Al Ibrahim
| Mr Mohamed Youssef Al Ebrahim is a Board Member at Bank Dhofar and Muriya Tourism Development Company S.A.O.C. Mr Al Ebrahim was also Deputy Chairman of Raysut Cement SAOG. He also serves as the Managing Director of Dolphin International LLC. |
| Mr Hashim Taher Al Ibrahim
| Mr Hashim Taher Al Ibrahim was Board Member at Dhofar Tourism and resigned in June 2014. Mr Hashim Taher Al Ibrahim was Board Member at Dhofar Tourism and resigned in June 2014. |
| Mr Youssef Ahmed Al Ebrahim
| Mr Youssef Ahmed Al Ebrahim is Board Member at National Mineral Water SAOG, Board Member at Omani Packaging and Board Member at Gulf International Chemicals SAOG. |
| Mr Wasfi bin Jamshid Abdullah Al Said
| Mr Wasfi bin Jamshid Abdullah Al Said is Board member at NBO GCC Fund. Mr Sayyid Wasfi Jamshid Al Said is General Manager - Chief Investment Officer at National Bank of Oman. He is a Founding Board Member at Muscat Hills Hotels International. Also he is Deputy General Manager, Deputy Head of Wholesale Banking and Head of Investment Banking at National Bank of Oman. He is Deputy Chairman at Gulf Energy. Served as Chairman of National Aluminum Products SAOG. Before holding the position of Chairman of National Aluminum Products SAOG, he was Board Member from 2010 till March 2014. He was Member of Steering Committee for Company Formation at Takaful Oman from July 2012 to September 2013. He was Deputy Director of Investment at State General Reserve Fund from September 1998 to June 2008. He graduated from University of Portsmouth with Dual degree in corporate Management and Finance. |
| Mr Mohamed Thuwainy Shihab Al Said
| Mr Mohammed Thuwainy Shihab Al Said is Chairman of Hotels Management Company International SAOG. |
| Mr Maqboul Hemed Al Saleh
| Mr Maqboul Hemed Al Saleh is Chairman of Falcon Air Services And Transport Co LLC, Oman International Electronics and Trading Co. LLC, Travel and Allied Services LLC and chairman of Oman Hotels and Tourism Co and Owner at Oman Holdings International Co |
| Mr Kamal Asaad Soliman Abu Tayeh
| Mr Kamal Asaad Soliman Abu Tayeh is Board Member at Global Financial Investment and Board Member at Al Awael International for Securities. He is the representative of Al Saud Co Ltd - Oman Arab Bank at Omani Packaging as Board Member, and the representative of Al Saud Co Ltd - Oman Arab Bank at Global Financial Investment as Board MemberMr Kamal Asaad Soliman Abu Tayeh is Board Member at Global Financial Investment and Board Member at Al Awael International for Securities. He is the representative of Al Saud Ltd at Omani Packaging as Board Member, and the representative of Al Saud Co Ltd - Oman at Global Financial Investment as Board Member resigned 7-10-2015. |
| Mr Abdullah Abbas Ahmed
| Mr Abdullah Abbas Ahmed is the representive of Oman Investment Fund at Oman Cement SAOG as Chairman. He is the Chairman of Sering International LLC. |
