Mr. Hassan bin Ehsan bin Naseeb Al-Nasib
Chairman
Mr. Hassan experience of more than 40 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
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
Dr. 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
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
Mr. Tariq Suliman Ahmed Al-Hoqani
Director
Holds Bachelor of Business Administration MIS. 13 year’s 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
Mr. 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
Abdullah bin Humaid bin Saeed Al-Ma’amari
Director
Holds a Bachelor of Commerce (Business Administration) American International University in London 1989 and an MA in Business Administration from Lincoln University, UK 2003 and a number of professional qualifications in various areas of work He held many administrative and financial jobs in government and private agencies and held Membership positions in previous boards of directors in, Oman National Investment Development Company (formerly NEPCO Development), Oman National Investment Development Company (formerly NEPCO Development), Oman Qatar Telecom Company (formerly Nawras), Sohar Bank, Oman Ammunition Production Company – Sumail, Buraimi University . He is currently a member of the Board of Directors, the International Hotel Management Company (Chedi Hotel), Muscat Development and Investment Company (ASAS) and Al-Qamar Iron and Steel Company.
Independent
Self-Representative
Awadh Mohammed Faraj bamukhalif
Director
Postgraduate in Accounting and Finance from Egypt and UK and has over 35 years of experience in Finance and Investment field. He served as the CEO of Oman & Emirates Investment Holding Co. SAOG, more than 20 years until his retirement from the company in August 2019. He held several Board Memberships and Audit & Risk Management Committee in different companies as follows United Finance Company, Majan Capital Fund Investors, Financial Corporation Co. SAOG (FINCORP) Oman, Hotels & Tourism Company SAOG, Oman Fiber Optic Co. SAOG. Before joining Oman & Emirates Investment Holding Co. SAOG he was General Manager of Oman Aviation Services Co. SAOG / Oman Air for 7 Years and, prior to that, he was holding the position of Deputy Financial Controller of Port Services Corporation, Sultanate of Oman.