| Mr Ali AbdulKhaliq Ibrahim
| Mr Ali AbdulKhaliq Ibrahim was CEO in Universal Travel and Tourism Agencies & Universal Travel Network LLC. |
| Mr Khaled Alfadah
| Mr Khaled Alfadah is Chief Financial Officer at Dhofar Tourism Co since June 2008. |
| Mr Hazem Shalaby
| Mr Hazem Shalaby is Internal Audit Manager at Dhofar Tourism Co since February 2014. |
| Mr Nabil Abdullah Al Ghassani
| Mr Nabil Abdullah Al Ghassani is Chairman of Rural Areas Electricity Co. He is also CEO of Takamul Investment Co SAOC. Mr. Al Ghassani also serves as Board Member at Oman Aluminium Processing Industries LLC. and Chairman of Oman International Petrochemical Industries Co LLC. He is a Board Member at Duqm Refinery and Petrochemical Industries (OQ8 ) |
| Mr Junaidi Hj Masri
| Mr Junaidi Hj Masri is Board Member at Fajr Capital Ltd. He is also the representative of Brunei Investment Agency at Oman Brunei Investment Co SAOC as Board Member. |
| Mr Ahmed Bin Bakheet Salem Fadhil
| Mr Ahmed Bin Bakhit Fadhil is Board Member at National Packaging Factory. Mr Ahmed Bin Bakhit Fadel is Manager of Administration of Dhofar International Development and Investment Holding SAOG. |
| Mr Adel Boushahri
| Mr Adel Boushahri is CEO in Al Alamiah Technology Group. |
| Mr Salem Muslim Al Busaidi
| Mr Salem Muslim Al Busaidi owns 12% in National Packaging Factory . |
| Mr Ibrahim Baqir Bin Haider Al Ajmi
| Mr Ibrahim Baqir Bin Haider Al Ajmi is Board Member at Al Batinah International. |
| Sheikha Salim Bin Suliaman Al Fairuz
| Sheikh Salim Bin Suliaman Al Fairuz is Chairman of Al Fairuz Group of Industries. He also is Chairman of Al Batinah International. He also is Founder Al Fairuz Trading and Contracting Co LLC |
| Mr Mohamed Essa Al Fairuz
| Mr Mohamed Essa Al Fairuz is Board Member at Al Batinah International. |
| Mr Haider Moussa Al Agamy
| Mr Haider Moussa Al Agamy is Board Member at Al Batinah International. |
| Sheikh Nasser Mohamed Nasser AL Hashar
| Sheikh Nasser currently serves the government of Sultanate of Oman as the Secretary General for the Diwan of Royal Court, Muscat. Sheikh Nasser hails from one of the prominent business families of Oman |
| Mr Adel Mohammed Hassan Taqi
| Mr Adel Mohammed Hassan Taqi is Board Member at Al Ahlia Converting Industries Co and Board Member at Al Jazeira Services. Mr Taqi was also the representative of Soor Foodstuff Co LLC at Al Anwar Ceramic Tiles Co as Deputy Chairman. Mr Adil Taqi is Chief Financial Officer of Taiba Kuwaiti Holding. And he also served as Head of Audit of Al Anwar Ceramic Tiles SAOG. |
| Mr Mohamed Nasser Al Hameedy
| Mr Mohamed Nasser Al Hameedy is Board Member at Dhofar Tourism and Board Member at Lord Import and Export. |
| Mr Rashad Mohamed Al Zubair
| Mr Rashad Mohamed Al Zubair is the Chairman of The Zubair Corporation LLC, the Chairman of Oman Arab bank and the Chairman of Oman Computer Services Infotech (OCS Infotech). Mr Al Zubair served as Board Member at Dana Gas PJSC between 20 November 2005 and 30 April 2015. He owns a stake in The Zubair Corporation LLC. He is also an economic planning affairs advisor to the Sultan of Oman. He has more than 21 years of business experience. He was the Deputy Chairman & President of The Zubair Corporation and Vice Chairman of Oman International Development and Investment Co (Ominvest) from 1996 until 2011. Mr. Al Zubair was a Director of Capital Market Authority for more than six years until 2008. He is also the Deputy Chairman of Barr Al Jissah Resorts SAOC. Over the years, he has held various other directorships in companies such as Oman Refreshments, Port Services Corporation and United Power Company. He was the Deputy Chairman of the Oman Business Council and member of its founding Directors. Mr. Al Zubair holds a Bachelor’s Degree in Business Administration from the University of Colorado in the U.S.A. and He is Chairman at Zeenah LLC. He is a Chairman at Marsh Oman LLC |
| Mr Abdul Salam Mohammed Al Murshidi
| Mr Abdul Salam Mohammed Al Murshidi is CEO at State General Reserve Fund. He is a Board Member at Al Khalij Commercial Bank QSC, and the representative of State General Reserve Fund at Oman Brunei Investment Co SAOC as Chairman. He is also Chairman of Oman National Investment Development Co SACO . He aslso Board Member at ASYAD Group. |
| Mr Munir Abdulnabi Yousef Makki
| Mr Munir Abdulnabi Yousef Makki is Board Member at National Mass Housing SAOC. Mr Makki serves also as Chairman and Managing Director at Advent United LLC, Chairman and Managing Director at Rami Advanced Projects and Services LLC, Chairman at Enthralltech LLC, Member at the Chambers of Commerce and Industry of Oman and Member at Omani Indian Businessmen Council and Economic Committee. Served as the Second Deputy Chairman of Ahli Bank SAOG. He was a Board Member at Qatar Oman Investment Co. Prior to that Mr Makki was Managing Director of The Financial Corporation Co and resigned in December 2013 and served as Managing Director and President at The Financial Corporation SAOG (FINCORP). Mr Makki served also as Ambassador of Oman to France, Belgium, Spain, Portugal, European Union, Ivory Coast, Chad and Senegal. He Owns 0.04% in Qatar Oman Investment Co. Mr Munir Abdulnabi Yousef Makki Holds Bachelors of Arts in Political Science from the American University, USA, Masters of Arts in international relations, USA and DEA University of Sorbonne, Paris, France. Director, Qatar Oman Investment Company. |
| Mr Saud Nasser Al Shikili
| Mr Saud Nasser Al Shikili is Chairman of Oman Power and Water Procurement Co, was Deputy Chairman of Qatar Oman Investment Co and Deputy Chairman of Oman Rail Co. |
| Mr Edward Christie
| On March 5, 2012, the Company announced the appointment of Edward M. Christie, III, age 41, to serve as the Company's Senior Vice President and Chief Financial Officer, effective April 16, 2012. Prior to joining the Company, Mr. Christie served as Vice President and Chief Financial Officer of Pinnacle Airlines Corp., since July 2011. Prior to that, Mr. Christie was a partner in the management consulting firm of Vista Strategic Group LLC from May 2010 to July 2011. Mr. Christie served in various positions from 2002 to 2010 at Frontier Airlines, including as Chief Financial Officer from June 2008 to January 2010, as Senior Vice President, Finance from February 2008 to June 2008, as Vice President, Finance from May 2007 to February 2008, and before that in several positions, including Corporate Financial Administrator; Director of Corporate Financial Planning; and Senior Director of Corporate Financial Planning and Treasury. |
