The elected Board Members of Oman Investment & Finance Co. SAOG held a meeting on March 23, 2023 and passed the following resolutions: Mr. Nasser Mohammed Al Harthi has been appointed as the Chairman of the Board of Directors. Mr. Tariq Abdul Hafidh Al Aujaili has been appointed as the Deputy Chairman of the Board of Directors.

And the Executive, Nomination and Remuneration Committee consisting of: Mr. Tariq Abdul Hafidh Al Aujaili as Chairman; Mr. Nasser Mohammed Al Hart hi, Shaikh Ahmed Said Al Mashani, Mr. Majid Sultan Al Toky and Mr. Himansu Mohapatra as members. And the Audit & Risk Committee consisting of: Mr. Ahmed Mohamed Al Abri as Chairman; Shaikh Salah Hilal Al Maawali, Mr. Mohamed Abdullah Al Harthy and Shaikh Bahkit Musallam Al Amri as members. Mr. Qais Abdullah Al Yarubi has been appointed as the Secretary to the Board of Directors.