Board of Directors

1. Mr. Hassan bin Ehsan bin Naseeb Al-Nasib

 

Chairman Experience of more than 37 years with the rank of major general in the Ministry of Defense served as undersecretary of defense and contributed to the establishment of many of closed and limited liability companies. Extensive experience in the field of investments. Currently, chairman of the board in OETI, and vice-president in Sohar Gases Company, and a chairman of almadina logistics, and a member Oman International Holding Company SAOC, United Finance Company SAOG and Al Shams Packing Company SAOG. Not independent Self-Representative
2. Dr. Mohammed Suliman Ahmed Al-Hoqani Vice Chairman Holds a doctorate degree in medicine and public health. He has 5 years of experience in business administration, education and health sector.

He is currently a Board Member of United Finance Company and Al Buraimi Education Services Company S.A.O.C

Not independent Self-Representative
3. Mr. Ahmed Ali Ahmed Al-Hoqani

 

Director He has a long experience in freelance business for more than 20 years currently serving as chairman of the construction Materials industries & contracting S.A.O. G and Chairman of Al-Hoqani International Group LLC. Not independent Self-Representative
4. Mr. Ismail Ahmed Ibrahim Al-Balushi

 

 

 

Director Holds a diverse experience in law, economics and project management for 20 years in the private sector and 4 years project management in the private sector. He is currently the Executive Vice President of DED, a member of the Board of Directors of Muscat Securities Market and a member of the Board of Directors of Oman Education Investment Company Holding and Vision Insurance Company. independent Self-Representative
5. Mr. Tariq Suliman Ahmed Al-Hoqani Director Holds Bachelor of Business Administration MIS. 13 years’ experience in business affairs. A board member in Gulf Stones Company S.A.O.G, Al Batinah Hotels Company S.A.O.G. Not independent Self-Representative
6. Mr. Mohammed Abdullah Mohammed Al-Khonji Director MBA from United states, 22 years in the field of business. Deputy chairman / Executive committee chairman of Al-Khonji Group and Chairman of Al-khonji Holding LLC, AQAR and Oman European Hospital LLC, He currently holds chairmanship of Oman Hotels and Tourism Company SAOG, as well as board member in United Finance SAOG, The Financial Corporation Co. SAOG, Takaful Oman Insurance SAOG and Moosa Abdul Rahman Hassan Properties. Independent Self-Representative
7 Zaki Hassan bin Ehsan bin Naseeb Al-Nasib Director Master of Business Administration / working more than 26 years in finance and project management / board members of the of directors of three other public shareholding companies/ Oman Financial Services, Oman Educational and Training Services Company and Computer Stationery Industry

 

Not independent Self-Representative

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