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| Sheikh Khalid bin Mustahail Al Mashani
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| Chairman |
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Sheikh Khalid bin Mustahail Al Mashani is the Chairman of the Board of Directors of bank muscat and the Chairman of the Risk Management Committee and the Chairman of the Board's Nomination and Compensation Committee since April 2011. He served as Deputy Chairman of the Board of Directors since March 1999 until his appointment as a Chairman in April, 2011. Sheikh Khalid has a BSc. in Economics from the UK and a Masters Degree in International Boundary Studies from the School of Oriental and African Studies, the University of London, U.K.
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| Sulaiman bin Mohamed bin Hamed Al Yahyai
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| Vice Chairman |
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Mr. Sulaiman bin Mohamed bin Hamed Al Yahyai is the Deputy Chairman of the Board of Directors since June 2011. He has been on the Board since March 1996. Mr. Al Yahyai holds a certificate in Assets Management - Lausanne University, Switzerland (2002), MBA- Institute of Financial Management - University of Wales, UK (2000), and a certificate in Financial Crisis- Harvard University, USA (1999). He is an Investment Advisor at the Royal Court Affairs and Chairman of the Audit Committee of BMI Bank, Kingdom of Bahrain.
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| BRIGADIER GENERAL Nasser Mohammed Salim Al Harthy
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| Director |
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Brig. Gen. Nasser Al Harthy, Head of Internal Audit in the Ministry of Defence, is the Chairman of the Bank's Audit Committee. He has held various important positions, including General Manager, Manpower and Administration and GM Organisation and Plans. He holds a Master Degree in Military Science from Egypt and a Master of Business Administration from the UK, where he is a member of the MBAs Association.
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| Hamoud bin Ibrahim Soomar Al Zadjali |
| Director |
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Mr. Hamoud bin Ibrahim Soomar Al Zadjali is a Director of the Bank since January, 2001. Mr. Hamoud is the General Manager of Royal Oman Police Pension Funds.
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| K.K. Abdul Razak |
| Director |
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Mr. K.K. Abdul Razak represents the interests of Muscat Overseas LLC on the Board of Directors of the Bank since March 1996. He is the Group Finance Manager of Muscat Overseas LLC. He holds a Masters Degree in Economics from the University of Kerala. Mr. Abdul Razak also sits on the Boards of Muscat Manufacturers Co. for Industrial & Cooking Gases SAOG, Al Omania Financial Services SAOG, Gulf Investment Services SAOG and Oman International Marketing Co. SAOG.
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| Sheikh Said bin Mohamed bin Ahmed Al Harthy |
| Director |
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Sheikh Said bin Mohamed bin Ahmed Al Harthy is a Director on
the Board of Directors of BankMuscat “SAOG” since July 2011. Sheikh Said has a
Master of Business Administration from Victoria University, Melbourne/ Australia
and Bachelor degree in Business Administration (Management), Minor in Computer
Information System (CIS) from California State University Stanislaus,
California/ USA. | | |
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| Abdullatif Abdulla Ahmed AlMulla |
| Director |
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Mr. AlMulla represents the interests of Dubai Financial Group on the Board of the Bank since February, 2012. Mr. AlMulla is a successful business leader with track record spanning over 17 years of which 7 years in top leadership position with TECOM Investments as the Group CEO as well as Vice-Chairman. Earlier he has worked as General Manager – South Gulf (UAE, Oman, Yemen & Pakistan) for Microsoft.
Also, he is a board member of several prominent companies and educational Institutions such as TECOM Investments, Axiom, Smart City Kochi, Emirates International telecommunications, Empower, Borse Dubai, EMS, NexGen, Sheikh Hamdan University, American University in UAE.
Mr. AlMulla holds a bachelor degree in Communication and Business Administration. He also has Master’s degrees in Corporate Communications, Public Administration, Economics and Social Development from the University of Pittsburgh.
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| Sheikh Saud bin Mustahail Al Mashani |
| Director |
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Sheikh Saud is working as a Director of marketing and business development in Muscat Overseas Group of companies since 2008. Muscat Overseas is a diversified group that has interest in financial sector, real estate, trading, travel, insurance, joint venture projects... etc. In 2011, he joined the Ministry of Foreign Affairs in the United Nations Department. He graduated in Business Management from the Staffordshire University (UK) in 2010.
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| Mrs Farida Khambata |
| Director |
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Mrs Khambata is the global strategist and member of the Investment Committee of Cartica Management LLC, an active ownership fundmanager investing in Emerging Markets. Prior to joining Cartica, she was Regional VP of IFC in charge of all operations in E Asia and the Pacific, South Asia, Latin America and the Caribbean and was a member of the IFC Management Group.
She is currently on the Board of Directors of Dragon Capital Group and Vietnam Enterprise Investment Ltd in Vietnam and Banco de Oro in the Philippines.
Mrs Khambata holds an MA in Economics from University of Cambridge, a MSc in Business Management from the London Business School and attended the Advanced Management Program at Wharton and is a CFA
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