|Chairman||Mr. Murtadha Ahmed Sultan||Representative of MGEC (Oman) Holdings Limited|
|Vice Chairman||Mr. Bandar Ahmed Allaf||Representative of Mannah Powerco Limited|
|Director||Mr. Mohamed Al Wahaibi||Representative of Ministry of Defence Pension Fund|
|Director||Mr. Yaseen Hassan Ali Abdullatif||Capacity of an Individual|
|Director||Mr. Hamad Lal Baksh Al Baloushi||Capacity of an Individual|
|Director||Mr. Grahame Laurence Farquhar||Capacity of an Individual|
|Director||Mr. Sami Yahya hamad Al-Dughaishi||Capacity of an Individual|
|Director||Mr. Hussain Hassan Ali Abdul Hussain||Capacity of an Individual|
|Director||Mr. Haider Mohammad Ak Hertani||Capacity of an individual|
BOARD OF DIRECTORS
|Name||Year of Joining||Education||Experience|
|Mr. Murtadha Ahmed Sultan||1994||Graduate - Sales and Marketing Management||Director of W. J. Towell Group of Companies
Well known in the business community, Mr. Sultan has more than 34 years’ experience in different commercial fields; holding or held various positions in public, private and government organizations.
Mr. Murtadha Sultan is also the Chairman of Sohar Power Company. He is also a Director of Oman Flour Mills and Gulf International Chemicals.
|Mr. Bandar Ahmed Allaf||2016||B.SC Electrical Engineering||- 14 years at Saudi Electricity Company
- 3 years Senior Director, ACWA Power
- 2013 - now CEO, Khaled Juffali Enery and Utlities
|Mr. Mohamed Al Wahaibi||
|Mr. Yaseen Hassan Ali Abdullatif||2009||Bachelor of Arts degree in Business Administration (major – Finance) from the American University in December 1996.||Mr. Abdullatif has been with Bank Muscat since March 1987 and he has handled different functions from being branch manager to managing credit assessment and credit controls. In 1998, he was promoted to the position of Assistant General Manager to handle the Risk Management function of the bank and later on finance function has been an additional responsibility. Currently, Mr. Abdullatif, as Deputy General Manager, is responsible for managing support services functions at the bank.|
|Mr. Hamad Lal Baksh Al Balushi||2009||Diploma in Business Administration, University of Strathclyde , Business School||Mr. Al Balushi is a Financial Professional with over 19 years’ experience in Corporate Banking, specializing in corporate relationship management, business development, operations, strategic planning and project management. Possess comprehensive understanding of Risk Management, Mergers and Acquisitions, and leveraged asset, and structured finance. Mr. Al Balushi, in 2013 joined Alizz Islamic Bank in the position of Head Large Corporate being responsible for managing corporate banking section at the bank, and he is a member of Management Credit Committee|
|Mr. Grahame Laurence Farquhar||2016||MBA, Strathlyde University, Scotlant
Association of Cretified Charterd Account ( UK)
|- 15 years, Region CFO at Bertelasmann Media Co. Hong Kong, China.
- 5 Years CFO Responze TV Co. Florida, USA
- 2009- Now CFO, Khaled Juffali Holding Company, Saudi Arabia.
|Mr.Sami Yahya Hamed Al Dughaishi||2015||Bachelor of Science Financial - Applied Science University - Jordan 2006, Diploma in Information Systems – Sultan Qaboos University - 2011, Accounting Diploma - Industrial Technical College 1996||18 years of experience of Pension pension benefits - Civil Service Employees Pension Fund|
|Hussain Hassan Ali Abdul Hussain||2018||MSc Mechanical Engineering. University of Arizona, 1987||Mr. Hussein has more than 30 years of experience in Mechanical Engineering, Project Management, and Companies Management|
|Haider Mojammad Al Hertani||2018||Bachelor of Applied Electrical Engineering - King Fahd University of Petroleum & Minerals (KFUPM) Saudi Arabia||
Haidar M. Al Hertani, has over 14 years of experience in the Energy Sector in KSA. Before the Managing Director position in Wärtsilä Power Contracting Company, subsidiary of Wärtsilä Corporation, Haidar joined Wärtsilä Saudi in Jan 2013 as General Manager Business Development. Prior to that, he has worked for SEC from 2003 to 2012; in various Sectors, Distribution & Generation projects execution, i.e, 2010 assigned as Deputy Project manager for Rabigh Power Plant Project Stage 6, and lastly in 2012 he was appointed as Project manager for the Shuqaiq Steam power plant Project before joining Wärtsilä. During his professional journey, Haidar has attended several strategic & leadership courses & events organized by prestigious organizations & educational institutes