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REG - BankMuscat (S.A.O.G) - List of candidates for membership of BOD

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RNS Number : 1540F  BankMuscat (S.A.O.G)  17 March 2022

 

Date: 17(th) March, 2022

 

List of candidates for membership of the Board of Directors

 

Bank Muscat SAOG is pleased to inform the market and valued shareholders of
the list of candidates for membership of the Bank's Board of Directors for a
new three-year term (2022-2025) 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.

 

 No.  Name of the Candidate                             Academic Qualifications & Practical Experience
 1    Sheikh Khalid bin Mustahail bin Ahmed Al Mashani  BSc. in Economics from the UK. A Master Degree in International Boundary

                                                 Studies from the School of Oriental and African Studies, the University of
      (Independent)                                     London, UK. He is Chairman of Dhofar International Development &
                                                        Investment Holding Co. "SAOG" and a Director in Al Omaniya Financial Services
                                                        "SAOG" and Dhofar Cattle Feed Co. "SAOG".
 2    Sheikh Ahmed bin Hamed bin Hilal Al Sadi          Sheikh Ahmed Al Sadi has 33 years of professional experience. He has a

                                                 Bachelor of Commerce degree from Egypt and a Master of Business Administration
      (non-Independent)                                 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    Mr. Nasser bin Mohamed bin Salim Al Harthy        Retired Brigadier General. During his Military Service in the Ministry of

                                                 Defence, he assumed several key positions notably Head of Internal Audit,
      (Independent)                                     General Manager Organization and Plans, General Manager Administration and
                                                        Human Resources. He is

                                                        Chairman of Oman Investment & Finance Co. "SAOG".
 4    Sheikh Said bin Mohamed bin Ahmed Al Harthy       Master of Business Administration from Victoria

                                                 University, Melbourne/Australia and Bachelor degree in Business
      (non-Independent)                                 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) and Oman Chlorine Co.
                                                        "SAOG".
 5    Sheikh Saud bin Mustahail bin Ahmed Al Mashani    A Master Degree on International Diplomacy from University of East Anglia (UK)

                                                 in (2015).  He is a graduate in Business Management from the Staffordshire
      (Independent)                                     University (UK) in 2010. He is Director in Dhofar Cattel Feed "SAOG" and
                                                        Dhofar International Development & Investment "SAOG".
 6    Mr. Khalid Nasser Al Shamsi                       A BSc (Hons) in Accounting, and International Business and is an INSEAD

                                                 certified Director in corporate governance (IDP-c). Mr. Khalid Al Shamsi's
      (non-Independent)                                 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    Mr. J.S. George                                   Mr. J. S. George is an experienced banker with over 40 years of banking

                                                 experience. He is a Science graduate from Madras University, India and holds
      (Independent)                                     an MBA from IMD, Lausanne Switzerland. He is also a Fellow of the Chartered
                                                        Institute of Bankers, London and an Associate of the Indian Institute of
                                                        Bankers. He is a Director in Renaissance Services "SAOG".
 8    Brig. General Saif bin Salim bin Saif Al Harthi   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
      (Independent)                                     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 Director
                                                        in Al Maha Petroleum Products Marketing Co. "SAOG".
 9    Dr. Faisal bin Abdullah bin Shaban Al Farsi       Dr. Faisal Al Farsi is currently the General Manager of the Public Authority

                                                 for Social Insurance.  He is a Director of Ooredoo Oman Board and he has been
      (Independent)                                     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.

 

 

 

Secretary to the Board of Directors

 

 

 

 

 

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