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. Also, he is a chairman of the Board of Directors in Dhofar International Development Investment Holding Co. “SAOG” and a board member in Al Omaniya Financial Services “SAOG” and Dhofar Food & Investment Co. “SAOG”. 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.
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.
Director
Dr. Faisal bin Abdullah bin Shaban Al Farsi is a Director of the bank since March, 2022 and a member of the Board Audit Committee. Dr. Faisal Al Farsi is currently the Chief Executive Officer of the Social Protection Fund, 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.
Sheikh Said bin Mohamed bin Ahmed Alharthy 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 Alharthy is the Director General of Support Services 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 Dr. 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 Dr. 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 Dr. 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 Dr. Saud Al Mashani is director in Dhofar Foods and Investment SAOG and Dhofar International Development & Investment “SAOG. Sheikh Dr. Saud is holding a PhD Degree on Accounting and Finance from Anglia Ruskin University In 2024 and holds 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 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 Director on the Board of Directors of the bank since March, 2016, a member of the Board’s Risk Committee and a member of the Board’s Nomination & Compensation Committee. He is an experienced banker who has over 45 years of banking experience with more than 40 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 Liva insurance “SAOC”, Halcyon Capital “SAOC”, Oman Fixed Income Fund, and Jabreen Capital SAOC.
Dr. Saif bin Salim Al Harthi, Retired Brigadier Geveral, 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
Mr. Saud bin Nasser bin Rashid Al Shukaili has more than 34 years of work experience, during which he held many important positions, most notably the Chairman / General Secretary of the Tax Authority during the period from 2004 until the beginning of 2024. Mr. Saud Al Shukaili holds a Bachelor's degree in Business Administration and a Master's degree in Development Management from the United States of America. He has served as a member of the boards of directors of a number of companies in the Sultanate of Oman and outside that operate in various sectors, including banking, investment, oil, electricity and others.
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