Sheikh Khalid Al Mashani is the Board Chairman and Chairman of the Executive, Nomination and Remuneration Committee of the Company. Sheikh Khalid is also the Chairman of the Board of Directors of Bank Muscat SAOG; Vice Chairman of the Board of Directors of Al Omaniya Financial Services Co. SAOG and Member of the Board of Directors of Dhofar Cattle Feed Co. SAOG. He earned B.Sc. in Economics from the UK; holds a Master’s Degree in International Boundary Studies from School of Oriental and African Studies from the University of London, UK and maintains vast experience in managing Omani public joint stock companies.
Directorships in subsidiary companies - Dhofar International Energy Services Co LLC.

Mr. Al Aujali is the Board Deputy Chairman. He holds a Bachelor of Science degree in accounting and finance from the London School of Economics and Political Science. He has extensive experience of directorships in public companies such as Dhofar Insurance Company SOAG and Omani Investment and Finance Co. SAOG where he is Vice-Chairman and Bank Dhofar SAOG where he is a Board member.
Directorships in subsidiary companies - Garden Hotel LLC and Dhofar International Energy Services Co LLC.

Mr Al Kaf is the Chairman of the Audit Committee. He holds a Bachelor of Law degree from the Ain Shams University in Egypt. He is the manager of the Civil Service Employees Pension Fund – Salalah Branch.

Mr Al Shaikh is the Chairman of the Board of Directors of Financial Services Co SAOG and he serves as the Deputy Chief Executive Officer of Dhofar Insurance Company SAOG. He holds an MBA Degree from University of Southern Colorado USA and a Bachelor of Science in Business Administration with a major in Management also from University of Southern Colorado USA.
Directorships in subsidiary companies - Garden Hotel LLC.

Mr Al Awadi is the Chairman of the Board of Directors of Dhofar Poultry Co. SAOG and a member of the Board of Directors of Dhofar Cattle Feed Co SAOG. He is currently the Vice-Chief Executive Officer of Al Omaniya Financial Services Co SAOG. He holds a Diploma of higher studies (Accounting) and an MBA from London College, UK. He has over 27 years of experience in the fields of finance and oil & gas sectors.
Directorships in subsidiary companies - Dhofar International Energy Services Co LLC.

Mr Al Yousef is on the Board of Directors and represents FinCorp Investment LLC. He is the Chairman of Muscat Finance Co SAOG and a member of the Board of Directors of Bank Dhofar. He holds a Bachelor of Science degree in Economics from the University of London, UK. He is a Fellow Chartered Certified Accountant (FCCA, UK). He also has experience working with Ernst & Young as an audit specialist.

Sheikh Hamood Al Mashani is the Chairman of the Board of Directors of Dhofar Cattle Feed Co. SAOG. He has held positions as Chief Executive Officer of Muscat Overseas Group and Manager – Qais Omani Establishment. He currently holds senior positions in various corporations in Oman. He holds a Diploma in Finance.