Mr. Ramez is a qualified Chartered Financial Analyst, Chartered Alternative Investments Analyst (CAIA) and a holder of the Professional Risk Manager (PRM) designation. He has over 18 years of experience, primarily in the GCC region in areas such as financial advisory, corporate finance, investment management, asset management, risk management and Mergers & Acquisitions. He has worked on multiple transactions involving nurturing, acquiring and divesting from businesses. He has served on the boards of many companies as Chairman / Vice Chairman / Director across industries including real estate, construction, healthcare, and investment. He joined the Company in February 2020.

Mr Ali Mashani has 32 years’ experience in the field of financial and administrative affairs and he is a member of the Majlis A’Shura. He was formerly holding the position of Taqa Municipal Council Member and Managing Director for 10 years. He was formerly a member of the Board of Directors of the Company and was Chairman of the Audit Committee. He was a former member in Ports Services Establishment and Investment Committee for 10 years. He was former Chairman of the Board of Directors of Financial Services Co SAOG for 3 years and a former member of the Board of Directors of Bank Dhofar SAOG.
Directorships in subsidiary companies - Garden Hotel LLC and Dhofar Investment and Real Estate Services Co LLC.

Mr Makwana is a Chartered Accountant and holds a Master of Commerce. He has over 13 years of experience across diverse facets of corporate finance and general management including raising funds through the Capital Markets (equity and debt), undertaking mergers and acquisitions, project funding, treasury operations, working capital and cash flow management, financial planning and analysis, structuring and financial modelling. He joined the Company in October 2018. He previously served as Deputy CFO in the renewables subsidiary of one of the largest integrated power Company in India. He has work on various assignments in his previous role which includes issue of rights shares, raising funds through perpetual bonds and project financing for power projects.

Mr Fadhil has 30 years’ experience in the field of administration, finance, investment, financial portfolios management. He joined the Company in 1987.
Directorships in subsidiary companies - Dhofar Investment and Real Estate Services Co LLC.

Mr Rasheed has a Masters Degree in Accounting. He has 37 years’ experience in various fields of accounting in Oman, UAE and Iraq He has previously occupied the position of Head of Internal Audit Department of the Company. He is currently the Company Secretary for the Company since June 30, 2016. He is also Secretary of the Audit Committee and Executive, Nomination and Remuneration Committee. He joined the Company in February 2003.