NAME REPRESENTING POSITION
Mr. Taya Jandal Ali Himself Chairman of the Board and Chairman of the Nomination, Remuneration and Executive Committee
Mr. Hani Al Zubair Himself Deputy Chairman of the Board and Member of the Nomination, Remuneration and Executive Committee
Mr. AbdulAziz Mohammed Al Balushi Oman International Development and Investment Co. SAOG Chairman of the Risk Committee and Member of the Nomination, Remuneration and Executive Committee
Mr. Sanjay Kawatra Himself Member of the Risk Committee
Mr. Muhammad Husam Al Zubair Al Hilal Investment Co. LLC Member of the Nomination, Remuneration and Executive Committee
Dr. Rashid Al Balushi Muscat Trading Co. LLC Member of the Risk Committee
Mr. Subrata Kumar Mitra Al Thuraya for Investment LLC Chairman of the Audit Committee
Dr. Dhafir Al Shanfari Himself Member of the Audit Committee
Mr. Anand Budhia Muscat Contract Cleaning Maintenance & Services LLC Member of the Audit Committee