NAMEREPRESENTINGPOSITION
Mr. Taya Jandal AliHimselfChairman of the Board
Mr. Hani Al ZubairHimselfDeputy Chairman of the Board and Chairman of the Nomination, Remuneration and Executive Committee
Mr. Pramod G KarajgikarMuscat Contract Cleaning Maintenance & Services LLCChairman of the Audit Committee
Mr. AbdulAziz Mohammed Al BalushiOman International Development and Investment Co. SAOGChairman of the Risk Committee and Member of the Nomination, Remuneration and Executive Committee
Mr. Sanjay KawatraHimselfMember of the Risk Committee
Mr. Asim Al GhailaniAl Thuraya for Investment LLCMember of the Audit Committee