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Board Of Directors

Sheikh Faisal Khamis Ali Al Hashar

Sheikh Faisal Al Hashar, Chairman of the Company holds a B.S. degree in Marketing from North West Missouri University, U.S.A. His experience stretches over a period of over 30 years; both in the Public Sector and the Private Sector companies and organisations. In the Public Sector, he held the position of Director General till September 1997, and in the Private Sector, his last position was as the Managing Director of Shell Oman Marketing Co. SAOG till June 2010. He also held the position of a board member in 3 consecutive terms in Shell Oman from 2002, and currently is the Chairman of the Board of the Rural Areas Electricity Company (SAOC).

Mr. Fahad Abdullah Al-Haqbani

Mr. Fahad Al Haqbani is Vice Chairman of the Company with over 24 years of experience in investments and financial services. He holds a Master's degree in International Marketing from the University of Strathclyde, Glasgow, United Kingdom, and a B.A. in Business Administration from King Saud University, Saudi Arabia.He has been serving The Arab Investment Company, Saudi Arabia for over 16 years. Currently he is the General Manager of Finance & Administration Affairs and a member of the Investment Committee and Credit Committee of the Arab Investment Company, Saudi Arabia.

He has served as a member of the Board of Directors of Allianz Insurance Company of Egypt, the Saudi Hotel Services Company, and the Syrian Arab Company for Hotels & Tourism. Currently. He is also a member of the Board of Directors of the Arab International Co. for Hotels & Tourism, Egypt.

Mr. Saleh Nasser Al Riyami

Mr. Saleh Nasser Al Riyami, Director of the Company, has a Bachelor in Business Administration (Management), American College – Atlanta, Georgia. He is the Vice Chairman of Oman Ceramic Company SAOG and Director in Al Madina Takaful. Mr. Riyami has over 20 years of experience in the areas of Finance and Investment.

Mr. Anwar Hilal Hamdoon Al Jabri

Mr. Anwar Al-Jabri is a Director of the company with over 16 years of experience in investments, banking and financial services. He holds a position of an Investment Director at Oman Investment Fund (OIF), a Sovereign Wealth Fund of the Sultanate of Oman. He serves in various public and non-public company boards locally and internationally. Previously, he worked for Oman Refinery Company and the Central Bank of Oman holding various senior posts in Investment and Finance fields. He holds a Bachelor´s of Science in Accounting Degree (BS.A), Master's of Business Administration (MBA), and Certified Public Accountant (CPA).

Sheikh Khalid Mohamed Ali Al Hamoodah

Sheikh Khalid Mohammed Ali Al Hamoodah is currently the Assistant Executive President of Diwan of Royal Court Pension Fund and holds a degree in Business Administration from Coventry University, UK. He has over 20 years of experience in a variety of leadership and strategic positions. He has been serving Diwan of Royal court for more than 19 years in different capacities and accumulated experience in operational management, administration, project execution and investments in various asset classes especially in real estate. Included in his responsibility is spearheading the investment department of the Pension Fund. He also plays an integral part in the investment committee of the Pension Fund. Prior to his role at Diwan of Royal court he had a short stint in the Ministry of Oil and Gas.

Currently, he is serving as board member in Muscat GAS SAOG (Oman), Al Masah Capital Diamond Lifestyle Fund (UAE), NBO GCC Fund (Oman) and Muscat Fund (Oman) managed by Bank Muscat. He is also a member of the executive committee of Muscat Gas SAOG.

Mr. Hussain Mohamed Redha Ali Al Lawati

Mr. Hussain Mohamed Redha Ali Al Lawati, Director of the Company holds a Bachelor's degree in Accountancy from the University of Carleton, Canada. He is also a Chartered Financial Analyst (CFA).

He has over 10 years of experience in the Private Equity and Investment Management industry, with a focus on the financial services sectors. He is currently an Investment Manager with Oman Investment Fund. He is also the member of the Board, HR and Executive Committee of National Life and General Insurance Company, member of the Board and Investment Committee of Petro Vietnam Insurance Company, Vietnam, Board member of Retail Arabic International, UAE and Board and Audit Committee member of a newly formed company in Oman called Strategic & Precious Metal Processing Company.

Dr. Vahid Sharif

Dr. Vahid Sharif, Director of the Company, holds a PhD in Civil Engineering from the International Institute of Earthquake Engineering.

He has working experience in the banking industry in portfolio Construction, M&A deals, Performance measurement, Valuations & divestment and the investment industry. He is currently an Investment Manager with the Iran Foreign Investment Company (IFIC). He has also served in the oil and gas industry over a period of 7 years.

Mr. Mansoor Hamood Al-Amri

Mr. Mansoor Al-Amri, Director of the Company, has a Master degree of Projects Management in Business, University of Southern Queensland, Australia, 2008 and Bachelor of Science (Production & Operation Management): Sultan Qaboos University, August 1998.

He has an experience in the Defence Procurements for over 16 years, focusing on the negotiations and contracts management. He is currently the Deputy Director for Royal Navy of Oman (RNO) Contracts in the Directorate of Contracts and Legal Affairs, Office of the General Secretary, Ministry of Defence.