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 Masters Degree in International Boundary Studies from the School of Oriental and African Studies, the University of London, UK.
Deputy Chairman
Sheikh Ahmed bin Hamed bin Hilal Al Sadi is a Director on the Board of Directors of the Bank since February, 2020 representing Royal Court Affairs (RCA). Sheikh Ahmed Al Sadi is Director General of Audit at the RCA. He has a Bachelor degree in Commerce from Egypt and a Masters Degree in Business Administration from Liverpool University of London, UK.
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 Organization and Plans, General Manager Administration and Human Resources.
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), and Oman Chlorine Co. "SAOG”, and Gulf Chlorine “W.L.L”. 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 is a Director on the Board of Directors of the bank since March 2013 representing Muscat Overseas “LLC” and a member of the Board’s Audit Committee. Sheikh Saud is a Director of Marketing and Business Development in Muscat Overseas Group of companies 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. 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 Humaid Al Shamsi is a Director on the Board of Directors of the bank since October 2015, and Chairman of the Board’s Risk Management Committee and member of the Board’s Nomination and Compensation Committee. Mr. Khalid Al Shamsi’s experience varies across public and private assets, real estate and alternative investments. He serves on the boards of several publicly listed and private companies. 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 is a proxy Director for Jabreen International Development Co. “S.A.O.C”, a member of the Board’s Risk Committee and member of the Board’s Nomination & Compensation Committee. He is an experienced banker has over 40 years of banking experience with close to 36 of those years in Oman. At the end of December 2012, Mr. George retired from Bank Muscat as Deputy Chief Executive, where he was not only an integral part of the decision making process with regard to the corporate vision and strategic direction of Bank Muscat, but also keenly involved with the general management of the Bank. Bank Muscat grew from one branch bank to the largest bank in the country with an asset base of over US$ 20 billion during his tenure with the Bank. On his retirement from the Bank in December, 2012, the bank had appointed Mr. George to the position of Chief Advisor to Bank Muscat, advising the bank on strategic issues, from January, 2013 to December, 2013. 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 and Integrated Telecommunication Company (TeO) “SAOC”. He is also on the Board of Trustees of Middle East College (Oman).
Brig. General Saif bin Salim Al Harthi is a Director on the Board of Directors of the Bank since March, 2019 representing Ministry of Defence Pension Fund and a member of the Board’s Audit Committee. Brig. General Saif bin Salim Al Harthi is an advisor at the Ministry of Defense. He has Ph.D. in Human Resource Development 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's 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). Brig. General Saif bin Salim Al Harthi has experience varies across in accounting and financial auditing and sits on the Boards of Al Omaniya Financial Services Co. “SAOG” and Al Maha Petroleum Products Marketing Co. “SAOG”.
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 and he has been a board member of several General Joint Stock Companies. Dr. Faisal Al Farsi holds a Master’s Degree in International Business Law and a phD in Business and Commercial law.
