Sheikh Khalid bin Mustahail Al Mashani
Chairman

Sheikh Khalid bin Mustahail Al Mashani is the Chairman of the Board of Directors of the Bank, the Chairman of the Board's Risk Management Committee and the Chairman of the Board’s Nomination and Compensation Committee since April 2011. He served as Deputy Chairman of the Board of Directors since March 1999 until his appointment as Chairman in April, 2011. Sheikh Khalid bin Mustahail Al Mashani has a BSc. in Economics from the UK and a Masters Degree in International Boundary Studies from the School of Oriental and African Studies, the University of London, U.K.

 
Sulaiman bin Mohamed bin Hamed Al Yahyai
Vice Chairman

Mr. Sulaiman bin Mohamed bin Hamed Al Yahyai is the Deputy Chairman of the Board of Directors since June, 2011, a member of the Board’s Risk Management Committee and a member of the Board’s Nomination and Compensation Committee. Mr. Al Yahyai holds a certificate in Assets Management-Lausanne University–Switzerland (2002), an MBA - Institute of Financial Management-University of Wales, UK (2000), and a Certificate in Financial Crisis-Harvard University, USA (1999). Mr. Al Yahyai is an Investment Advisor at the Royal Court Affairs, a Chairman of Oman Chlorine Co. SAOG, a Director-Al Madina Real Estate Co. SAOC, a Director of Falcon Insurance SAOC, Chairman of Oman Fixed Income Fund and Chairman of the Integrated Tourism Projects Fund.

BRIGADIER GENERAL Nasser Mohammed Salim Al Harthy
Director

Brig. General Nasser bin Mohamed Al Harthy, is a Director of the Bank since March 2007, a Chairman of the Board’s Audit Committee and member of the Board’s Nomination & Compensation Committee. Brig. General Nasser is Head of Internal Audit in the Ministry of Defence. He has held various important positions, in the Ministry of Defence, including General Manager, Manpower and Administration and General Manager Organization and Plans. Brig. General Nasser holds a Master Degree in Military Science from Egypt and a Master of Business Administration from the UK, where he is a member of the MBAs Association.

 
 Hamoud bin Ibrahim Soomar Al Zadjali
Director

MMr. Hamoud bin Ibrahim Soomar Al Zadjali is a Director of the Bank since January 2001 and a member of the Board Risk Management Committee. Mr. Al Zadjali is the General Manager of Royal Oman Police Pension Fund LLC.

 
K.K. Abdul Razak
Director

Mr. K.K. Abdul Razak is on the Board of Directors of the Bank since March 1996 and a member of the Board’s Audit Committee. Mr. K.K. Abdul Razak is the Group Finance Manager of Muscat Overseas LLC. He holds a Masters Degree in Economics from the University of Kerala. Mr. Abdul Razak also sits on the boards of Muscat Gases SAOG, Al Omania Financial Services Company SAOG and Gulf Investment Services Holding SAOG, Gulf Baader Capital Markets SAOC and Oman Porcelain Co. SAOC.

Sheikh Said bin Mohamed bin Ahmed Al Harthy
Director

Sheikh Said bin Mohamed bin Ahmed Al Harthy is a Director on the Board of Directors of BankMuscat “SAOG” since July 2011. Sheikh Said has a Master of Business Administration from Victoria University, Melbourne/ Australia and Bachelor degree in Business Administration (Management), Minor in Computer Information System (CIS) from California State University Stanislaus, California/ USA.

Abdullatif Abdulla Ahmed AlMulla
Director

Mr. AlMulla is a successful business leader with a track record spanning over 18 years of which 7 years were in a top leadership position with TECOM Investments as the Group CEO as well as Vice-Chairman. Earlier he worked as General Manager–South Gulf (UAE, Oman, Yemen & Pakistan) for Microsoft. Abdullatif AlMulla is the Chief Business Development Officer at Dubai Holding, a global investment holding company with interests in 24 countries. Mr. AlMulla is responsible for charting the vision and trajectory of growth for the varied business interests of Dubai Holding in addition to leading key strategic initiatives at a group level.

Mr. AlMulla is a board member of several prominent companies and educational Institutions such as TECOM Investments, Axiom, Smart City Kochi, Emirates International Telecommunications, Empower, Borse Dubai, EMS, NexGen, Sheikh Hamdan University, American University in UAE and bank muscat. Mr. AlMulla holds a bachelor degree in Communication and Business Administration. He also has Master’s degrees in Corporate Communications, Public Administration, Economics and Social Development from the University of Pittsburgh.

 
Sheikh Saud bin Mustahail Al Mashani
Director

Sheikh Saud is working as a Director of marketing and business development in Muscat Overseas Group of companies since 2008. Muscat Overseas is a diversified group that has interest in financial sector, real estate, trading, travel, insurance, joint venture projects etc. In 2011, he joined the Ministry of Foreign Affairs in the United Nations Department. He graduated in Business Management from the Staffordshire University (UK) in 2010.

 
Mrs Farida Khambata
Director

Mrs. Khambata is a Director on the Board of Directors of the Bank since March 2013 and a member of the Board’s Risk Management Committee. Mrs. Khambata is a global strategist and a member of the Investment Committee of Cartica Management “ac”, an active ownership fund manager investing in emerging markets. Prior to joining Cartica, she was the Regional Vice President of International Finance Corporation (IFC) in charge of all operations in East Asia and the Pacific, South Asia, Latin America and the Caribbean. Mrs. Khambata was a member of the IFC Management Group.

Mrs. Khambata is currently on the board of directors of Dragon Capital Group and Vietnam Enterprise Investment Ltd. in Vietnam. Mrs. Khambata holds an MA in Economics from University of Cambridge, a Msc in business management from the London Business School, attended the Advanced Management Program at Wharton. She is also a Chartered Financial Analyst.

ONLINE BANKING
BANKING FROM YOUR DESKTOP
BROKERAGE
I WANT TO KNOW ABOUT
© bank muscat 2013