| Mr Abdullah Salem Rashid Al Khayari
| Mr Abdullah Salem Rashid Al Khayari owns stake in Oman Investment and Finance SAOG. He also owns stake in Al Madina Takaful Co SAOG. |
| Mr Talib Sabeel Abdulrahman
| Mr. Talib Sabeel Abdulrahman owns 2.7% in Oman Investment and Finance SAOG since March 2015. |
| Mr Mohammed Aufait Abdullah Al Shanfari
| Mr Mohammed bin Aufait Abdullah Al Shanfari is Chairman of The Audit Committee of Dhofar Beverages and Foodstuff Co. Mr Mohammed Owns stake in The Global Omani Investment Co |
| Mr Mohammed Fareed Hussain Al Darwish
| Mr Mohammed Fareed Hussain Al Darwish was the CEO of Al Maha Petroleum Products Marketing SAOG. |
| Mr Anwar Soubra
| Mr Anwar Soubra is Head of Sharia at Bank Nizwa SAOG. He is Shari'a Financial Structuring & Consultant at Consult House Lebanon. He was Shari'a Structuring & Compliance Officer at Elaf bank from May 2008 to May 2012. He was Islamic Banking Consultant at iCompetences during 2012. He was an Instructor at Hariri Candian University from September 2001 to May 2008. He was Marketing Manager at Soubra Trading House, Lebanon from January 1990 to May 2008. He was Credit Unit Head for Retail banking at Saudi American Bank, Riyadh from 1982 to 1989. He was Account Officer at PROFICO from January 1987 to December 1987. He got Bachelor of Business Administration from American University of Beirut in 1981. He received Masters of Islamic Studies with Major in Islamic Banking and Economics in 2001 from Kulliat al-imam al-ouzai. He received PhD of Islamic Studies with Major in Islamic Banking and Economics in 2001 from Kulliat al-imam al-ouzai. |
| Mr Ibrahim Jubair Hamed
| Mr Ibrahim Jubair Hamed is Head of Legal and Compliance of Al Madina Investment Co SAOG. |
| Mr Jeremy Jones
| Mr Jeremy Jones is Board Member at Sabco Group. |
| Mr Manish Palande
| Mr Manish Palande is Investment Manager of Al Anwar Holdings SAOG. |
| Mr Sanjoy Ghosh
| Mr. Sanjoy Ghosh is Finance Manager of Oman Fisheries SAOG. |
| Mr Issam Mohsin Al Bulushi
| Mr Issam Mohsin Al Bulushi is Chief Compliance Officer at National Bank of Oman SAOG |
| Mr Thomas Mathew
| Mr. Thomas Mathew served as Head of Internal Audit at Oman Investment and Finance SAOG. Mr. Thomas Mathew holds Bachelor Degree in Science and is a Chartered Accountant and has more than 26 years experience in Finance and Internal Audit. He is independent and is reporting directly to the Audit Committee. |
| Mr Hamyar Nasser Al Ismaily
| Mr. Hamyar Nasser Al Ismaily is General Manager of Electricity and Water, Human Resource and Administration of Oman Investment and Finance SAOG. He also served in the Board of Fincorp resigned in November 2017. Mr. Hamyar Nasser Al Ismaily holds Bachelor Degree in Telecom & Broadcast Engineering and has more than 29 years’ experience in senior management position in various Companies and Government organizations. He is responsible for the overall management of Human Resources and Administration in the Company. Mr. Hamyar Nasser Al Ismaily served as TV Engineer at Oman TV from August 1980 to December 1996. Mr. Al Ismaily joined Oman Investment and Finance Co in 2000 and served as Billing Manager, then he served as GM HR & Admin and Electricity & Water Operation, finally he served as General Mamager of HR & Admin & Operation. Mr. Hamyar Nasser Al Ismaily is a former Omani footballer who represented the Oman national football team as a defender from 1978 to 1979. He is currently the president of Fanja SC. He was appointed club president twice; once from 1997 to 2000, and again from 2005 until his resignation in 2013. Mr. Hamyar Nasser Al Ismaily was born on 17 October 1953. |
| Mr Rajesh Veera Raghavan
| Mr Rajesh Veera Raghavan is Business Development Manager of Mazoon Printing Publishing and Advertising LLC |
| Mr Aji Joseph
| Mr Aji Joseph is Sales Manager of Mazoon Printing, Publishing and Advertising LLC |
| Ms Suzy Fontes
| Ms Suzy Fontes is Publishing Manager at Mazoon Printing, Publishing and Advertising LLC |
| Mr Sydney Mcdowell
| Mr Sydney Mcdowell is Board Member at Majan Electricity Co. |
| Mr Ahmed Muhieddine El Safah
| Mr Ahmed Muhieddine El Safah was the representative of National Projects and Technology Co LLC at Oman Ceramics SAOG as Board Member resigned October 2016. |
| Mr Ajay Sikri
| Mr. Ajay Sikri was Chief Operating Officer of Oman Investment and Finance and Resigned on 3 May 2015. Prior to that he served as Manager at Punjab National Bank from 1984 to 1994. Then he served as Assistant Vice President at National Stock Exchange of India Limited from 1995 to 2000.After that he served as Vice President at DAMAC Holdings from May 2000 to April 2010. Mr. Ajay Sikri holds master’s Degree in Management and Business Administration and has over 30 years of experience in managing Operations and Compliance in Banking, Stock Exchange, Real estate and Financial Services sectors. Mr. Ajay Sikri holds MBA from Faculty of Management Studies - University of Delhi, CAIIB, Law and Banking from Indian Institute of Bankers and Certified Compliance Officer, Compliance and AML from AAFM. |
| Mr Masamitsu Suda
| Mr Masamitsu Suda was Board Member at Phoenix Power SAOG. |
| Mr Hiromi Sakakibara
| Mr Hiromi Sakakibara was the representative of Chubu Electric Power Co Inc at Phoenix Power SAOG as Board Member. |
