Title :

Announcing the Resolutions of Board Meeting OMAN TELECOM

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 29/03/2026 and passed the following resolutions.

Board of Directors Resolutions

Oman Telecommunications Company (S.A.O.G) would like to disclose the following:

 

First: Formation of the Board of Directors: Based on the resolution of the AGM that was held today, 29/03/2026, to elect the Board of Directors for the new term (2026–2028), the newly elected Board convened immediately after the AGM and resolved to form the Board as follows:

1.     Qais bin Saud Al Zakwani – Chairman of the Board

2.     Atif bin Said Al Siyabi – Vice Chairman

3.     Mohsin bin Abdulmajeed – Member

4.     Rasha bint Abdulhussein – Member

5.     Khalid bin Talib Al Hasani – Member

6.     Ashraf bin Hamad Al Mamari – Member

7.     Dr. Faisal bin Abdullah Al Farsi – Member

8.     Bassam bin Tariq Al Jamali – Member

9.     Aiman bin Ahmed Al Hosni – Member

 

Second: Appointment of Saud bin Mansoor Al Mazrooei as Secretary of the Board of Directors.

 

Third: Appointment of Dr. Hamad bin Mohammed Al Hadhrami as Legal Advisor to the Board.

 

Fourth: Appointment of both the Chairman and the CEO as official spokespersons on behalf of the Company.

 

Fifth: Formation of Board Committees as follows:

1.Audit and Risk Committee:

S.N	Name
1	Mohsin bin Abdulmajeed
2	Bassam bin Tariq Al Jamali
3	Aiman bin Ahmed Al Hosni

 

2.Nomination, Remuneration and Human Resources Committee:

S.N	Name
1	Ashraf bin Hamad Al Mamari
2	Rasha bint Abdulhussein
3	Mohsin bin Abdulmajeed Bin Raja

 

 

 

3.Tender Committee:

S.N	Name
1	Atif bin Said Al Siyabi
2	Khalid bin Talib Al Hasani
3	Bassam bin Tariq Al Jamali

 

4.Strategy and Investment Committee:

S.N	Name
1	Qais bin Saud Al Zakwani
2	Atif bin Said Al Siyabi
3	Khalid bin Talib Al Hasani
4	Rasha bint Abdulhussein
5	Dr. Faisal bin Abdullah Al Farsi

 

5.Digital and Innovation Committee:

S.N	Name
1	Atif bin Said Al Siyabi
2	Rasha bint Abdulhussein
3	Khalid bin Talib Al Hasani

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.