Mr. Humaid Masoud Ali Al.Maqbali

Board Chairman

Office head of the Chairman of the Board of Governors of the Central Bank of Oman Chairman

Mr. Ali Abdullah Ali Al.Badi

Board Deputy Chairman

R,N&E Committee member

Businessman

Mr. Yousuf Salman Baqer Al.Saleh

Board Member

Audit Committee Chairman

Businessman

Mr. Haitham Ahmed Mohammed Al-Bahrani

Board Member

R,N&E Committee Chairman

Chief Corporate Officer at Mawarid Mining Company

Mr. Abdullah Nasser Al Nuaimi

Board Member

Audit Committee member

Chief Financial Officer (CFO) of SMN Power Holding

SAOG

Mr. Ma’an Abdullah Salim Al Salmi

Board Member

 R, N&E Committee member

 Head of Business Development at Minerals Development

Oman

Mr. Farid Deen Muhammad Khan

Board Member

Audit Committee member

Director of Treasury and Investor Relations at Minerals Development Oman