No.

Candidate Name

Experience and Qualifications

1

Shanmugam Subramanian

(Independent)

A Chartered Accountant with over 45 years of professional experience spanning banking, investment banking, corporate finance, and executive management. He served as Chief Executive Officer of Composite Pipes Industry LLC in Muscat, a capital-intensive industrial business operating within complex supply chain and logistics ecosystems. He previously served as a Director of Salalah Hilton, contributing to board level governance, policy direction, and fiduciary oversight.

2

Yahya Saif Said Al‑Busafi

(Independent)

An engineer with over 20 years of experience in the energy, power, utilities, and oil and gas sectors. Currently serves as Country Director for GE’s Grid Solutions covering Oman and Qatar. He has a strong background in commercial strategy, contract negotiation, business development, and executive leadership across multinational organizations. His experience includes managing large regional operations, leading cross border teams, and overseeing complex projects with significant capital exposure. He holds a bachelor’s degree in chemical engineering and a Master of Business Administration.

3

Nawal Salim Mohammed Al‑Mazrooe

(Independent)

A finance, governance, and risk professional with over 18 years of experience across energy and infrastructure sectors and a qualified accountant and Certified Internal Auditor, with experience in audit, internal controls, enterprise risk management, and financial governance. She has held senior roles within OQ Group companies, including cost control and financial compliance positions, and has served on board level committees. Her expertise includes listed company governance, regulatory compliance, audit committee oversight, and capital project governance.

4

Omar Mahmood Nasser Al‑Mahrizi

(Non-Independent)

Has over twenty (20) years of leadership experience across strategic sectors including logistics, ports, infrastructure, insurance, and corporate transformation. He currently serves as Chief Executive Officer of Asyad Ports and Freezones, where he leads operations that contribute to strengthening the Sultanate of Oman’s positioning as a logistics hub. He has previously held senior leadership roles, including Chief Executive Officer of Sohar Freezone and Deputy Chief Executive Officer of Port of Sohar, as well as Chief Corporate Development and Group General Manager positions within Asyad Group. His expertise includes strategic development, corporate governance, mergers and acquisitions, financial management, and large‑scale organizational transformation. He has also served on several boards, including as Chairman of Mwaslat and Board Member of Nama Holding.

5

Salim Hamed Saif Al‑Sukaiti

(Independent)

A petroleum engineer with more than 40 years of experience in the oil and gas sector across upstream, midstream, and downstream operations. Mr. Al Sukaiti spent the majority of his career at Petroleum Development Oman and has held senior technical and executive leadership roles. He previously served as a Board Member of OQ SAOC, as well as OLNG and QLNG. His background includes extensive expertise in field development planning, capital projects, and reservoir management.

6

Saif Juma Saif Al‑Kaabi

(Independent)

Has experience in media, communication, and creative industries. Mr. Al‑Kaabi has worked as a photojournalist and media professional with regional and international publications and has received multiple awards at local and international levels.