|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. 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 & 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.
|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.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|