Board of Directors

The primary role of the Board is to supervise and monitor the management of the Company within a framework of prudent and effective controls that enables risk to be properly assessed and managed and to fulfil its statutory and regulatory obligations under applicable law and regulations.

Talal-Al-Awfi

Talal Al Awfi Chairman

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Talal-Al-Awfi

Talal Al Awfi Chairman

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Talal-Al-Awfi

Fathi Al Balushi Board Member

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Talal-Al-Awfi

Raiya Al Salmi Board Member

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Talal-Al-Awfi

Hanaa Al Hinai Board Member

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Audit Committee

The primary purpose of a company’s audit committee is to provide oversight of the financial reporting process, the audit process, the company’s system of internal controls and compliance with laws and regulations.

Fathi-Al-Balushi

Fathi Al Balushi Chairman

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Fathi-Al-Balushi

Raiya Al Salmi Board Member

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Fathi-Al-Balushi

Hanaa Al Hinai Board Member

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Remuneration Committee

The primary purpose of the committee is to oversee the Company`s remuneration and nomination policies, ensuring their effectiveness, integrity, and compliance. In particular, its responsibilities include assisting the Shareholders, while electing the Board at a general meeting in the nomination of proficient directors and the election of the most fit for the purpose as well as developing a bonus, allowances and incentive policy for the executive management

Fathi-Al-Balushi

Raiya Al Salmi Chairman

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Fathi-Al-Balushi

Hanaa Al Hinai Member

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Fathi-Al-Balushi

Ayad Al Balushi Deputy Chairman

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