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Sheikh Khalid bin Mustahail Al Mashani

Chairman

Sheikh Khalid bin Mustahail Al Mashani

Chairman

Sheikh Khalid bin Mustahail Al Mashani is the Chairman of the Board of Directors of the bank 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 a Chairman in April, 2011. Sheikh Khalid bin Mustahail Al Mashani has a BSc. in Economics from the UK and a Master Degree in International Boundary Studies from the School of Oriental and African Studies, the University of London, UK.

Sheikh Ahmed bin Hamed bin Hilal Al Sadi

Deputy Chairman

Sheikh Ahmed bin Hamed bin Hilal Al Sadi

Deputy Chairman

Sheikh Ahmed bin Hamed bin Hilal Al Sadi is the Deputy Chairman of the Board of Directors since February, 2020 and member of the Board Risk Committee. Sheikh Ahmed Al Sadi is Director General of Audit at the RCA. He is a Chairman of Oman Fixed Income Fund, a Chairman Izdihar Real Estate Fund and Deputy Chairman of Nahdha Al Duqum Holding Co. “SAOC”. He has a Bachelor degree in Commerce from Egypt and a Master Degree in Business Administration from Liverpool University of London, UK.

Mr. Nasser bin Mohamed Al Harthy

Director

Mr. Nasser bin Mohamed Al Harthy

Director

Mr.Nasser bin Mohammed bin Salim Al Harthy (Retired Brigadier General), is a Director of the bank since March, 2007 and Chairman of the Board’s Audit Committee. During his Military Service in the Ministry of Defence, he assumed several key positions notably Head of Internal Audit, General Manager of Organization and Plans, and General Manager of Administration & Human Resources.

Sheikh Said bin Mohammed Al Harthy

Director

Sheikh Said bin Mohammed Al Harthy

Director

Sheikh Said bin Mohamed bin Ahmed Al Harthy is a Director on the Board of Directors of the bank since July 2011 and a member of the Board’s Audit Committee. Sheikh Said is the Director General of Administration and Financial Affairs at Royal Flight, a member of the Board of Directors of Oman National Investments Development Company (Tanmia), Gulf Chlorine “W.L.L” and Chairman of Oman Chlorine Co. "SAOG”. He has 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, USA.

Sheikh Saud bin Mustahail Al Mashani

Director

Sheikh Saud bin Mustahail Al Mashani

Director

Sheikh Saud bin Mustahail Al Mashani is a Director on the Board of Directors of the bank since March 2013 and a member of the Board’s Risk Committee. Sheikh Saud is a Director of Marketing and Business Development in Muscat Overseas Group since 2008. Muscat Overseas Group is a diversified group of companies that has interests in financial sector, real estate, trading, travel, insurance, joint venture projects...etc. In 2011, Sheikh Saud joined the Ministry of Foreign Affairs- International Organizations and in 2013 joined Embassy of Sultanate of Oman in the United Kingdom till 2018. Sheikh Saud is holding a Master Degree on International Diplomacy from University of East Anglia (UK) in (2015). He is a graduate in Business Management from the Staffordshire University (UK) in 2010.

Mr. Khalid Nasser Al Shamsi

Director

Mr. Khalid Nasser Al Shamsi

Director

Mr. Khalid Al Shamsi is an executive graduate from Harvard Business School and INSEAD Business School. He holds a Bachelor’s Degree, magna cum laude, in Accounting, Economics and International Business. He is “IDP-C” certified, an internationally renowned directorship program in corporate governance from INSEAD Business School, France. He is also certified in board governance by Harvard University and Hawkamah Institute of Directors.

Mr. Sunder George

Director

Mr. Sunder George

Director

Mr. Sunder George is a Director on the Board of Directors of the bank since March, 2016, a member of the Board’s Risk Committee and member of the Board’s Nomination & Compensation Committee. He is an experienced banker who has over 40 years of banking experience with more than 36 of those years in Oman. Mr. Sunder George is an Omani national of Indian origin. He was conferred Omani citizenship in the year 2001 considering his dedicated services to Oman in general and banking sector in particular. Mr. Sunder George is a Science graduate from Madras University, India and holds an MBA from IMD, Lausanne Switzerland. He is also a Fellow of the Chartered Institute of Bankers, London and an Associate of the Indian Institute of Bankers. Mr. Sunder George also sits on the Boards of Renaissance Services “SAOG”, Halcyon Capital “SAOC”, Oman Fixed Income Fund, Integrated Telecommunication Company (TeO) “SAOC” and Jabreen International Development Co. “SAOC”. He is also on the Board of Trustees of Middle East College (Oman).

Dr. Saif bin Salim Al Harthi

Director

Dr. Saif bin Salim Al Harthi

Director

Dr. Saif bin Salim Al Harthi is a Director on the Board of Directors of the Bank since March, 2019 and a member of the Board’s Audit Committee. Dr. Saif Al Harthi was an advisor at the Ministry of Defense. He has Ph.D. in Human Resource Development and its relation with intensive development in the Sultanate of Oman from Egypt as well as fellowships of the International Arab Society of Certified Accountants (ASCA) of Jordan and the National Defense College at Nasser Higher Military Academy in Egypt. He has a Bachelor degree in Military Science from State of Kansas, USA. He has also completed a number of accounting and finance courses including a Higher Diploma in Account Management from the University of Oxford (1995) UK. Dr. Saif bin Salim Al Harthi has experience varies across in accounting and financial auditing and Chairman of Al Maha Petroleum Products Marketing Co. “SAOG”. He has been a board member of several Joint Stock Companies.

Dr. Faisal bin Abdullah bin Shaban Al Farsi

Director

Dr. Faisal bin Abdullah bin Shaban Al Farsi

Director

Dr. Faisal bin Abdullah bin Shaban Al Farsi is a Director of the bank since March, 2022 and member of the Board Audit Committee. Dr. Faisal Al Farsi is currently the General Manager of the Public Authority for Social Insurance, a Director of Ooredoo Oman Board, United GCC Fund and he has been a board member of several Joint Stock Companies. Dr. Faisal Al Farsi holds a Master’s Degree in International Business Law and a phD in Business and Commercial law.

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