REG - BankMuscat (S.A.O.G) - List of candidates for the Board of Directors

Bank Muscat SAOGAnnouncement

24/03/2025 08:15

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RNS Number : 8366B  BankMuscat (S.A.O.G)  24 March 2025

 List of candidates for the Board of Directors

 Bank Muscat SAOG is pleased to inform the market and valued shareholders of
 the list of candidates for the Bank's Board of Directors for a new three-year
 term (2025-2028) with an introduction to the candidates. Note that the
 election and appointment of members will be subject to the approval of the
 ordinary general meeting of shareholders and regulatory authorities.

 1.   Sheikh Khalid bin Mustahail bin Ahmed Al Mashani (Independent)

 Sheikh Khalid Al Mashani has BSc. in Economics from the UK. A Master Degree in
 International Boundary Studies from the School of Oriental and African
 Studies, the University of London, UK. He is a Chairman of Dhofar
 International Development & Investment Holding Co. "SAOG" and a Director
 in Al Omaniya Financial Services "SAOG" and Dhofar Food & Investment Co.
 "SAOG".
 2.   Sheikh Ahmed bin Hamed bin Hilal Al Sadi (non-Independent)

 Sheikh Ahmed Al Sadi has 36 years of professional experience. He has a
 Bachelor of Commerce degree from Egypt and a Master of Business Administration
 degree from Liverpool University of London in the United Kingdom. Sheikh Ahmed
 is the RCA's Director General of Audit. He is a member of various investment
 funds' boards of directors
 3.   Dr. Faisal bin Abdullah bin Shaban Al Farsi (Independent)

 Dr. Faisal Al Farsi is currently the Chief Executive Officer of the Social
 Protection Fund.  He is a Director of Ooredoo Oman Board, United GCC Fund and
 he has been a board member of several General Joint Stock Companies.  Dr. Al
 Farsi holds a Master's Degree in International Business Law and a PhD in
 Business and Commercial law.
 4.    Sheikh Said bin Mohamed bin Ahmed Alharthy (non-Independent)

 Sheikh Said Al Harthy has 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, USA. He is a Director in Oman
 National Investments, Development Company (Tanmia), Gulf Chlorine "W.L.L" and
 Chairman of Oman Chlorine Co. "SAOC".
 5.   Sheikh Dr. Saud bin Mustahail bin Ahmed Al Mashani (Independent)

 Sheikh Dr. Saud Al Mashani has a PhD Degree on Accounting and Finance from
 Anglia Ruskin University in 2024 and holds a Master Degree on International
 Diplomacy from University of East Anglia (UK) in (2015).  He is a graduate in
 Business Management from the Staffordshire University (UK) in 2010. He is
 director in Dhofar Foods and Investment SAOG and Dhofar International
 Development & Investment "SAOG.

 6.   Mr. Khalid Nasser Al Shamsi

 (Independent)

 Mr. Khalid Al Shamsi has a BSc (Hons) in Accounting, and International
 Business and is an INSEAD certified Director in corporate governance (IDP-c).
 Mr. Khalid Al Shamsi's experience varies across public and private assets,
 real estate and alternative investments. He serves on the boards of several
 publicly listed and private companies.
 7.   Dr. Saif bin Salim bin Saif Al Harthi

 (Independent)

 Dr. Saif Al Harthi has a Ph.D. in Human Resource Development and its impact on
 intensive development in the Sultanate of Oman from Egypt as well as
 fellowships of the International Arab Society of Certified Accountants (ASCA)
 of Jordan and the National Defense College at Nasser Higher Military Academy
 in Egypt. He has a Bachelor degree in Military Science from State of Kansas,
 USA.  He has also completed a number of accounting and finance courses
 including a Higher Diploma in Account Management from the University of Oxford
 (1995) UK.  He is a Chairman of Al Maha Petroleum Products Marketing Co.
 "SAOG". He has been a board member of several Joint Stock Companies.
 8.   Mr. Saud bin Nasser bin Rashid Al Shukaili (Independent)

 Mr. Saud Al Shukaili has about 34 years of work experience, during which he
 held many important positions, most notably the Chairman of the Tax Authority
 during the period from 2019 until the beginning of 2024. Mr. Saud Al Shukaili
 holds a bachelor's degree in business administration and a master's degree in
 development management from the United States of America. He has served as a
 member of the boards of directors of a number of companies in the Sultanate of
 Oman and outside that operate in various sectors, including banking,
 investment, oil, electricity and others.
 9.   Mr. Sanjay Kawatra (Non-Independent)

 Mr. Sanjay Kawatra has 25 years of solid experience in providing financial,
 strategic and growth leadership. He possesses deep sector knowledge of
 banking, insurance and leasing.  He currently serves as Deputy Group Chief
 Executive Officer of Ominvest Group and is responsible for managing Ominvest
 Group's investments.   Previously, he was a partner in EY MENA. He is also a
 board member of several listed and regulated companies in the GCC.

 Mr. Sanjay holds a Bachelor of Commerce and is a Member of the Institute of
 Chartered Accountants of India.
 10. Mr. Nooh bin Abdul Hamid bin Issa Al Zadjali (Independent)

 Mr. Nooh Al Zadjali currently serves as Assistant General Manager - Head of
 Human Resources, Administration, and Technology at Al Madina Takaful SAOG. Mr.
 Nooh Al Zadjali holds Master degree in Human Resource Management- Specialized
 Talent Management and Development from University of Lincoln, United Kingdom
 and Bachelor's degree in human resource management, from Higher College of
 Technology. He is a Professional CIPD Associate, has High Field Level 3,
 Certification - Certified Trainer, Certified LEAN Black Belt and graduate of
 Royal Academy of Management National Leadership Program "Etimad".

 

 

 

 

 

AGM - Secretary to the Board of Directors

 

 

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