Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting DHOFAR FOODS AND INVESTMENT
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 29/03/2026 and passed the following resolutions.
Date: 30/3/2026
Disclosure of Decisions Taken at Board Meeting held on 29th March 2026
Dhofar Foods & Investment SAOG
This is to inform that Dhofar Foods and Investment SAGO Board of Directors met on Sunday 29th March 2026 after the AGM. The Board issued a resolution to confirm the appointment of the two newly elected members from the General Assembly meeting as follows:-
1. Confirm the appointment of Mr. Said bin Ahmed Safrar as Chairman of the Board of Directors and Chairman of the Executive, Nomination, and Remuneration Committee.
| Mr. Said Ahmed Safrar |
|
Mr. Safrar is the Chief Executive Officer of Dhofar International Development & Investment Company SAOG. He brings over 30 years of professional experience across the banking, telecommunications, investment, and services sectors.Throughout his career, he has held senior executive leadership roles and has led strategic initiatives in organizational transformation, digital transformation, operational excellence, and business growth. He has also been actively involved in several corporate transactions, including mergers and acquisitions, investment structuring, and strategic partnerships.Prior to his current role, he served as Chief Customer Experience Officer at Omani Qatari Telecommunications Company SAOG (Ooredoo Oman) until 2014, followed by his appointment as Chief Executive Officer of Oman Investment & Finance Company SAOG, where he served until 2025. Mr. Safrar holds a Master’s degree from the University of Hull, United Kingdom, and has completed the Senior Executive Leadership Program at Harvard Business School (USA) and London Business School (UK).He currently serves on the Boards of Sohar International Bank SAOG, Taageer Finance Company SAOG, Dhofar Foods & Investment Company SAOG, Dhofar University, Mazoon First Fund SAOC, and Wasel Exchange SAOC, and is a Member of the Investment Committee at the Oman Chamber of Commerce and Industry. |
2. Confirm the appointment of Sheikh/ Ahmed bin Said Al Mashani as a Member of the Board of Directors and a Member of the Audit Committee.
| Sheikh/ Ahmed Said Al Mashani |
| Sheikh/ Ahmed Al Mashani holds a Bachelor's degree in Business Administration from Staffordshire University. He works within the Muscat Overseas Group, which operates across various sectors including investment, industry, education, mining, real estate, media, and agriculture. He currently serves as Vice Chairman of the Board of Directors of Salalah Mills Company. Previously, he was a Board Member of Oman Investment & Finance Co. SAOG and Board Member of the Financial Center, International Sources Bank, and Wasel Exchange Company. In addition to his work in the government sector, he has extensive experience in both the private and public sectors. |
Abdullah Zahir Al Alawi
Company Secretary
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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