|Chairman||Mr. Murtadha Ahmed Sultan||Representative of MGEC (Oman) Holdings Limited|
|Vice Chairman||Mr. Bandar Ahmed Allaf||Representative of Mannah Powerco Limited|
|Director||Mr. Abdullah Mohammed Al Ma'mari||Representative of Ministry of Defence Pension Fund|
|Director||Mr. Rayan Zanin||Capacity of an Individual|
|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. Fabrizio Bocciardi||Capacity of an Individual|
|Director||Mr. Sami Yahya hamad Al-Dughaishi||Capacity of an Individual|
|Director & CEO||Mr. Zoher Karachiwala||Capacity of an Individual|
|Company Secretary||Mr. Guillaume Baudet|
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. Abdullah Mohammed Al Ma'mari||2016||
Bachelor Degree in Finance
|Mr. Abdullah Al Ma’mari has an experience in investment, financial analysis and financial Markets.
Chartered Financial Analyst
|- 30 Years Financial Service Industry
- 2010 - 2016 GE Capital - Cheif Rist Officer
- 2006-2016 Wells Fargo - Senio
|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. 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.Fabrizio Bocciardi||2016||Graduate in Business administration from Universita' Commercial "Luigi Bocconi" Milan, Italy -1996||- Mubadala Development Company - Head of Credit Investments, 2009 - present.
- Merrill Lynch - Investment Banking 2007-2009
- Credit Suisse - Investment Banking 2005-2007
- Commerzbank - Investment Baking 2000-2005
- Citibank - Credit Department 1997-2000
|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|
|Mr. Zoher Karachiwala||1995||Chartered Accountant||Currently CEO of the Company, Mr. Karachiwala was a CFO until June 2009. He also acts as Company Secretary for some of the GDF Suez group of companies in Oman. 36 years in field of Statutory Audit & Accounting and Finance. He was KPMG Audit Partner in Pakistan before joining United Power Company in 1995. Acted as Honorary Chairman of Audit Committee and the Board of Directors for a public company in Oman.|