| Mr Jeremy Jones
| Mr Jeremy Jones is Chairman of the Board of On Assignment, Inc |
| Mr Suhail Sharabati
| Mr Suhail Sharabati is Managing Director and Founder of Al Mutawaa Trading Co LLC |
| Mr John Anderson
| Mr John F. Anderson is General manager at Occupational Training Institute. He was is Resigned in Oct 2015 |
| Mr Arun Kumar Gupta
| Mr. Gupta has served as a director of our company since May 2011. Since 2000, Mr. Gupta has been a partner with Columbia Capital, a communications, media and technology investment firm, and he serves on the boards of directors of several privately held Columbia Capital portfolio companies. Mr. Gupta received a B.S. degree in electrical engineering and an M.S. degree in engineering economic systems from Stanford University and an M.B.A. degree from Harvard Business School. The board of directors believes that Mr. Gupta's experience in working with entrepreneurial companies, and his particular familiarity with technology companies allow him to make valuable contributions to the board. And he also serves as Head of non-motor claims of Muscat Insurance Co SAOC. |
| Mr Gaurav Bhandari
| Mr Gaurav Bhandari has served on our Board since 2007. Mr. Bhandari has served in various capacities at Goldman, Sachs & Co., a global investment banking and securities firm, since 1990, and is currently a Managing Director, where his responsibilities include the private investment portfolio of Goldman Sachs Investment Partners Master Fund, L.P., a multi-strategy investment fund within Goldman Sachs Asset Management. Mr. Bhandari currently serves on the boards of Media Rights Capital II L.P., Oberon Media, Inc., Dale and Thomas Popcorn, LLC, Tikona Digital Networks Private Limited and Franklin Holdings. Mr. Bhandari previously served on the board of iCrossing, Inc., PetCareRx, Inc. and Lightfoot Capital Partners, LP. He also serves as Asset Manager at Oman Brunei Investment Co SAOC. Mr. Bhandari holds a B.S. in Computer Science from Columbia University. |
| Mr Kwok Ki Yeung
| Mr. Kwok Ki Yeung was Board Member at Oman Cables Industry SAOG between 04 March 2013 and 08 March 2015. Mr. Kwok Ki Yeung is the Chairman of K K Yeung Management Consultants Ltd. and Senior Partner of K K Yeung Partnership, Certified Public Accountants , based in Hong Kong and has over 50 years of total work experience. He is a Fellow member of Chartered Institut e of Management Accountants, Chartered Association of Certified Accountants, Chartered Institute of Secretaries and Administrators, Hong Kong Institute of Certified Public Accountants and The Taxation Institute of Hong Kong. Mr. Kwok Ki Yeung is Director at Big Health Ltd, Director at Royal Ten Cate China Holding Ltd, Director at Bond Dragon Ltd, Director at C4 Mines and Company Ltd and Director at Golden Ball Ltd. Mr. Yeung is a Member of the Small & Medium Enterprises Committee, the Labour Advisory Board, the Equal Opportunities Commission, the Rehabilitation Advisory Committee and the Professional Services Development Assistance Scheme Vetting Committee, appointed by the Chief Executive of the Government of the HKSAR. In January 2005, Mr. Yeung was conferred Grade of Knight of the Crown by King Albert II of Belgians. Mr. Yeung is a member of the election committee of the Hong Kong government. He was appointed as a Justice of the Peace in July 2004, conferred Grade of Knight of the Crown by King Albert II of Belgians in July 2004 and also appointed as the Foremost Ambassador of the Noord-Holland Province of the Netherlands in 2007. Mr. Yeung is a practicing certified public accountant recognized by the Hong Kong Institute of Certified Public Accountants and also a senior member of the major global accountancy institutions, including the Chartered Institute of Management Accountants, the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators and The Taxation Institute of Hong Kong. |
| Kenneth Darish
| has served as our director since June 2001. From February 2005 until March 2010, he served as the Chief Financial Officer of BBDO Windsor, Ontario, a subsidiary of Omnicom Group, Inc., a global advertising and marketing communications company. From September 2001 until February 2005, he served as the Director of Business Operations of BBDO Detroit, providing operational consulting services to the Creative Director. From September 1984 until July 2001, Mr. Darish served as the Chief Financial Officer and Senior Vice President of FCB Advertising-Detroit, a subsidiary of Interpublic Group of Companies. Mr. Darish is a certified public accountant. |
| Mr Rajiv Kishore Prasad
| Rajiv Kishore Prasad Vice President, Global Product Development and Manufacturing of NMHG (from January 2012) From July 2007 to January 2012, Vice President, Global Product Development of NMHG. From prior to 2007 to July 2007, Vice President, Global Product Development, International Truck and Engine Corporation (an industrial company) and he is a Chief Manager of Credit at State Bank Of India Muscat. |
| Mr Jean Douville
| Jean Douville is the Chairman of the Board of Directors of our wholly-owned subsidiary, UAP Inc., having been a director since 1981 and Chairman since 1992. He served as President of UAP Inc. from 1981 through 2000 and as Chief Executive Officer from 1982 through 2000. UAP Inc. is a distributor of automotive replacement parts headquartered in Montreal, Quebec, Canada. Mr. Douville is Chairman of the Board of Banque Nationale du Canada and a director of Richelieu Hardware Ltd. |
| Mr Donald Mchenry
| Mr. McHenry is Distinguished Professor in the Practice of Diplomacy and International Affairs at the School of Foreign Service, Georgetown University. He has held this position for more than the past five years. From 1981 to May 2007, he was a principal owner and President of the IRC Group, LLC, a Washington, D.C. consulting firm. He also served as a Director of AT&T Corporation and International Paper Company during the past five years. |
| Mr Arvind Kumar
| Mr Arvind Kumar is CEO at Al Sallan Food Industries. |
| Mr Jose Maria Silva
| Mr Jose Maria Silva is General Manager at Oman Portuguese Cement Products LLC. |
| Mr Francisco Pinto
| Mr Francisco Eduardo de Almeida Pinto was the reprentative of Al Thuria Investment LLC at National Finance SAOG as a Board Member. He has been a member of our board of directors since November 28, 2008 (with investiture on February 19, 2009). During 1982, he was a financial assistant at Visius — Instituto Boavista de Seguridade Social. From 1983 to 1984, he served as the technical department manager at Saga Investimentos e Participações do Brasil Ltda. From 1984 to 1993, he was at Banco da Bahia Investimentos (currently Banco BBM S.A.), most recently as finance officer. From 1993 to 1994, he served as deputy governor of monetary policy at the Central Bank. From 1994 to 1995 he served as general officer of Banco da Bahia Investimentos S.A., and during 1995 as general officer of Unibanco Asset Management. He was the managing partner at Radix Gestão de Recursos Financeiros Ltda. from 1996 to 1998 and the chief financial officer of BBA Capital DTVM (and its successor, BBA Icatu Investimentos DTVM) from 1998 to 2002. From 2002 to 2007, he worked for his own account. Since 2007 he has been a director at Brasil Warrant Administração de Bens e Empresas S.A. and from 2007 to 2008 he served on the board of directors of Unibanco. Since 2008 he has been a director of BW Gestão de Investimentos Ltda. Mr. Almeida Pinto graduated from the Pontifícia Universidade Católica do Rio de Janeiro (PUC) in economics. |
| Mr Antonio Jose Da Costa Silva
| Mr Antonio Jose Da Costa Silva is Board Member in Oman Liquefied Natural Gas and Petroleum Development Oman. He is Chairman of the Managment Commision at Patrex Oil and Gas |
| Mr Abdul Latif Suleiman Abdul Latif Al Ibrahim
| Mr Abdul Latif Suleiman Al Ibrahim owns a stake in Ribal Real Estate . |
| Mr Onkar Gopal Bhutada
| Mr Onkar Gopal Bhutada is Head of Internal Audit at Muscat Finance SAOG. Mr Onkar was Internal Audit Manager at United Finance SAOG |
| Mr Samanvay Bartarya
| Mr Samanvay Bartarya is Branch Manager, Sohar at United Finance SAOG |
| Mr Shobhit Agarwal
| Mr Shobhit Agarwal is Branch Manager, Barka at United Finance SAOG |
| Mr Ramanathen Srieharan
| Mr Ramanathen Srieharan is Head of Corporate Marketing at United Finance SAOG |
| Mr R Shankaranarayana
| Mr R Shankaranarayana is Collections Manager at United Finance SAOG |
