Bankmuscat Regs Regulatory News (BKM)

1

Sheikh Khalid bin Mustahail bin Ahmed Al Mashani

(Independent)

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 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

(non-Independent)

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 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

(Independent)

Retired Brigadier General. During his Military Service in the Ministry of Defence, he assumed several key positions notably Head of Internal Audit, 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

(non-Independent)

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) and Oman Chlorine Co. "SAOG".

5

Sheikh Saud bin Mustahail bin Ahmed Al Mashani

(Independent)

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 Cattel Feed "SAOG" and Dhofar International Development & Investment "SAOG".

6

Mr. Khalid Nasser Al Shamsi

(non-Independent)

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

Mr. J.S. George

(Independent)

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 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

(Independent)

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 Director in Al Maha Petroleum Products Marketing Co. "SAOG".

9

Dr. Faisal bin Abdullah bin Shaban Al Farsi

(Independent)

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 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.