| 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 |