Sulaiman bin Mohamed Al Yahyai

Chairman

Mr. Sulaiman bin Mohamed bin Hamed Al Yahyai is the Chairman of the Board of Directors in Oman Chlorine more than 10 years and a member of the Board’s Nomination and Remuneration Committee Mr. Sulaiman is the Deputy Chairman of the Board of Directors Bank Muscat since June, 2011, Chairman of the Board Risk Committee and a member of the Board’s Nomination and Compensation Committee. Mr. Sulaiman Al Yahyai holds a certificate in Assets Management-Lausanne University, Switzerland (2002), MBA- Institute of Financial Management-University of Wales, UK (2000), and a certificate in Financial Crisis-Harvard University, USA (1999). Mr. Al Yahyai is an Investment Advisor at the Royal Court Affairs, a Chairman-Oman Chlorine Co. “SAOG”, a Director-Al Madina Real Estate Co. “SAOC”, Chairman of Oman Fixed Income Fund, Chairman of Integrated Tourism Projects Fund, Chairman of Telecom Oman, Chairman of the National Bank of Oman GCC Fund, Chairman of Gulf Chlorine “W.L.L”, (State of Qatar) & Chairman of Union Chlorine “L.L.C” (United Arab Emirates) and a Director in Al Salam Bank (Kingdom of Bahrain).

Mr. Abdullah bin Ali bin Nasser Al Ameri

Deputy Chairman of the board

Audit Committee Chairman

Mr. Abdullah bin Ali bin Nasser Al Ameri, Deputy Chairman of the Board of Directors of Oman Chlorine since 28/03/2016 & Board Member for more than 10 years and Chairman of the Audit Committee Mr. Abdullah bin Ali bin Nasser Al Ameri holds an MBA from the University of Bedford, UK with at least 30 years of experience in military service.

Mr. Khalid bin Mohammed bin Khosrozman

Director

Audit Committee Deputy Chairman

Mr. Khalid Bin Mohammed Bin Khosroozman is a member of the Board of Directors of Oman Chlorine Company since 28/03/2016 and is the Deputy Chairman of the Audit Committee. He holds an MBA from Bolton University, UK and a Bachelor of Business Administration from the Intercontinental American University. Mr. Khalid bin Mohammed bin Khosroozman is the Managing Director of Al Zaman Group.

Sheikh Said bin Mohammed Alharthy

Director

Sheikh Said bin Mohamed bin Ahmed Al Harthy is a Director on the company’s Board of Directors since 28/03/2018, and the Deputy Chairmen of the Board’s NRC Committee, and Board Member in Gulf Chlorine W.L.L. He is also a Director on the Board of Directors of Bank Muscat since July 2011 and a member of the bank Board’s Audit Committee. Sheikh Said is the Deputy Director General of Supplies at the Royal Court Affairs. He has 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.

Mr. Khalid bin Abdullah bin Marhoon Almamari

Director

Audit Committee Members

Mr. Khalid bin Abdullah bin Marhoon is the Member of the Board of Directors of the Company since 29/03/2017, member of the Audit Committee. Mr. Khalid holds a Bachelor of Accounting from Majan College, Sultanate of Oman and a Diploma of Accounting from Sultan Qaboos University, Sultanate of Oman.

Mr. Khalid bin Abdullah bin Marhoon is the Head of the Debtors and Rights Department at the Civil Service Employees Pension Fund.

Mr. Masoud Humaid Malik Al Harthy

Director

Mr. Masoud Humaid Malik Al Harthy is a Director on the Board of Directors of the company since 28/03/2019 holds a diploma in management with an experience of 32 years in military service in addition to over two decades as a business man, a board member in several private companies in Sultanate of Oman.

Mr. Shabir Musa Abdullah Al Yousef

Director

NRC committee Chairman 

Mr. Shabir is a Director on the Board of Directors of the company since 28/03/2019 and Chairman of NRC Committee & Board Member in Union Chlorine L.L.C. Mr. Shabir Holds a Master of Research in Economics from University of Essex (UK), MBA in Finance from University of Lincolnshire & Humberside (U.K), Master of Science from Colorado School of Mines (U.S.A), and Bachelor’s Degree in Electronics and Communications from Sultan Qaboos University.

He held positions of Chief Executive Officer of Oman Investment & Finance Co. SAOG, General Manager of Damac Holding U.A.E, Group General Manager of Premier Logistics Group LLC, General Manager of Truck Oman LLC, and a Petroleum Engineer post in Petroleum Development Oman (PDO).

Currently he is a Board member in Al Anwar Holdings Co. SAOG, Al Maha Ceramics Co. SAOG, Arabia Falcon Insurance Company SAOC and CACTUS Premier Drilling Services SAOC.

During his career, he was also Board and Committees member of Bank Sohar SAOG, Financial Corporation Co. SAOG (FINCORP), Chairman of the Board of Directors and Executive Committee of National Aluminum Products Company SAOG, Chairman of FinCorp Investment Holding SAE (Egypt), Chairman of Al Rowad FinCorp Securities & Brokerage (Egypt), and member in Banking and Finance Committee – Chamber of Commerce and Industry of Oman.

Nabil bin Hamad bin Zahran Al Mahrouqi

Director

NRC Committee Members

Mr. Nabil bin Hamad bin Zahran Al Mahrouqi is a member of the Board of Directors of Oman Chlorine Company since 28/03/2016 and a member of the Nomination & Remuneration Committee & Board Member in Union Chlorine L.L.C… He is currently an International Financial Investment Analyst at the Public Authority for Social Insurance. Mr. Nabil holds a Bachelor of Science degree in Commerce and Economics from Sultan Qaboos University (Sultanate of Oman).

Mr. Khalid Masud Ansari

Director

Audit committee Members

NRC Committee Members

Mr.Khalid Masud Ansari is the Member of the Board since 28/03/2019, member of the Audit Committee and Remuneration and Nominations Committee. He is a Fellow Member of the Institute of Chartered Accountants in England and Wales. He started his career in KPMG in England in 1980. He moved to KPMG office in Oman (previously known as Peat Marwick Mitchell &Co.) in 1986 and left the firm on 30 September 2018. He was the Partner in Charge of the firm. Khalid has developed extensive business experience in Oman over the last 32 years. He has been advising and assisting public listed & private Companies and Government entities in implementing numerous projects, some of which are of national importance. He has also developed strategies for a large number of companies. From 1 October 2018, Khalid is the Chief Executive Officer of Al Anwar Holdings SAOG.

Mr. Abdullah bin Ali bin Nasser Al Ameri

Deputy Chairman of the board

Audit Committee Chairman

Mr. Abdullah bin Ali bin Nasser Al Ameri, Deputy Chairman of the Board of Directors of Oman Chlorine since 28/03/2016 & Board Member for more than 10 years and Chairman of the Audit Committee Mr. Abdullah bin Ali bin Nasser Al Ameri holds an MBA from the University of Bedford, UK with at least 30 years of experience in military service.

Mr. Khalid bin Mohammed bin Khosrozman

Director

Audit Committee Deputy Chairman

Mr. Khalid Bin Mohammed Bin Khosroozman is a member of the Board of Directors of Oman Chlorine Company since 28/03/2016 and is the Deputy Chairman of the Audit Committee. He holds an MBA from Bolton University, UK and a Bachelor of Business Administration from the Intercontinental American University. Mr. Khalid bin Mohammed bin Khosroozman is the Managing Director of Al Zaman Group.

Mr. Khalid bin Abdullah bin Marhoon Almamari

Director

Audit Committee Members

Mr. Khalid bin Abdullah bin Marhoon is the Member of the Board of Directors of the Company since 29/03/2017, member of the Audit Committee. Mr. Khalid holds a Bachelor of Accounting from Majan College, Sultanate of Oman and a Diploma of Accounting from Sultan Qaboos University, Sultanate of Oman.

Mr. Khalid bin Abdullah bin Marhoon is the Head of the Debtors and Rights Department at the Civil Service Employees Pension Fund.

Mr. Khalid Masud Ansari

Director

Audit committee Members

NRC Committee Members

Mr.Khalid Masud Ansari is the Member of the Board since 28/03/2019, member of the Audit Committee and Remuneration and Nominations Committee. He is a Fellow Member of the Institute of Chartered Accountants in England and Wales. He started his career in KPMG in England in 1980. He moved to KPMG office in Oman (previously known as Peat Marwick Mitchell &Co.) in 1986 and left the firm on 30 September 2018. He was the Partner in Charge of the firm. Khalid has developed extensive business experience in Oman over the last 32 years. He has been advising and assisting public listed & private Companies and Government entities in implementing numerous projects, some of which are of national importance. He has also developed strategies for a large number of companies. From 1 October 2018, Khalid is the Chief Executive Officer of Al Anwar Holdings SAOG.

Mr. Shabir Musa Abdullah Al Yousef

Director

NRC committee Chairman 

Mr. Shabir is a Director on the Board of Directors of the company since 28/03/2019 and Chairman of NRC Committee & Board Member in Union Chlorine L.L.C. Mr. Shabir Holds a Master of Research in Economics from University of Essex (UK), MBA in Finance from University of Lincolnshire & Humberside (U.K), Master of Science from Colorado School of Mines (U.S.A), and Bachelor’s Degree in Electronics and Communications from Sultan Qaboos University.

He held positions of Chief Executive Officer of Oman Investment & Finance Co. SAOG, General Manager of Damac Holding U.A.E, Group General Manager of Premier Logistics Group LLC, General Manager of Truck Oman LLC, and a Petroleum Engineer post in Petroleum Development Oman (PDO).

Currently he is a Board member in Al Anwar Holdings Co. SAOG, Al Maha Ceramics Co. SAOG, Arabia Falcon Insurance Company SAOC and CACTUS Premier Drilling Services SAOC.

During his career, he was also Board and Committees member of Bank Sohar SAOG, Financial Corporation Co. SAOG (FINCORP), Chairman of the Board of Directors and Executive Committee of National Aluminum Products Company SAOG, Chairman of FinCorp Investment Holding SAE (Egypt), Chairman of Al Rowad FinCorp Securities & Brokerage (Egypt), and member in Banking and Finance Committee – Chamber of Commerce and Industry of Oman.

Sheikh Said bin Mohammed Alharthy

Director

Sheikh Said bin Mohamed bin Ahmed Al Harthy is a Director on the company’s Board of Directors since 28/03/2018, and the Deputy Chairmen of the Board’s NRC Committee, and Board Member in Gulf Chlorine W.L.L. He is also a Director on the Board of Directors of Bank Muscat since July 2011 and a member of the bank Board’s Audit Committee. Sheikh Said is the Deputy Director General of Supplies at the Royal Court Affairs. He has 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.

Nabil bin Hamad bin Zahran Al Mahrouqi

Director

NRC Committee Members

Mr. Nabil bin Hamad bin Zahran Al Mahrouqi is a member of the Board of Directors of Oman Chlorine Company since 28/03/2016 and a member of the Nomination & Remuneration Committee & Board Member in Union Chlorine L.L.C… He is currently an International Financial Investment Analyst at the Public Authority for Social Insurance. Mr. Nabil holds a Bachelor of Science degree in Commerce and Economics from Sultan Qaboos University (Sultanate of Oman).

Sulaiman bin Mohamed Al Yahyai

Chairman

Mr. Sulaiman bin Mohamed bin Hamed Al Yahyai is the Chairman of the Board of Directors in Oman Chlorine more than 10 years and a member of the Board’s Nomination and Remuneration Committee Mr. Sulaiman is the Deputy Chairman of the Board of Directors Bank Muscat since June, 2011, Chairman of the Board Risk Committee and a member of the Board’s Nomination and Compensation Committee. Mr. Sulaiman Al Yahyai holds a certificate in Assets Management-Lausanne University, Switzerland (2002), MBA- Institute of Financial Management-University of Wales, UK (2000), and a certificate in Financial Crisis-Harvard University, USA (1999). Mr. Al Yahyai is an Investment Advisor at the Royal Court Affairs, a Chairman-Oman Chlorine Co. “SAOG”, a Director-Al Madina Real Estate Co. “SAOC”, Chairman of Oman Fixed Income Fund, Chairman of Integrated Tourism Projects Fund, Chairman of Telecom Oman, Chairman of the National Bank of Oman GCC Fund, Chairman of Gulf Chlorine “W.L.L”, (State of Qatar) & Chairman of Union Chlorine “L.L.C” (United Arab Emirates) and a Director in Al Salam Bank (Kingdom of Bahrain).

Mr. Khalid Masud Ansari

Director

Audit committee Members

NRC Committee Members

Mr.Khalid Masud Ansari is the Member of the Board since 28/03/2019, member of the Audit Committee and Remuneration and Nominations Committee. He is a Fellow Member of the Institute of Chartered Accountants in England and Wales. He started his career in KPMG in England in 1980. He moved to KPMG office in Oman (previously known as Peat Marwick Mitchell &Co.) in 1986 and left the firm on 30 September 2018. He was the Partner in Charge of the firm. Khalid has developed extensive business experience in Oman over the last 32 years. He has been advising and assisting public listed & private Companies and Government entities in implementing numerous projects, some of which are of national importance. He has also developed strategies for a large number of companies. From 1 October 2018, Khalid is the Chief Executive Officer of Al Anwar Holdings SAOG.