BOARD OF DIRECTORS

The Board of National Finance is responsible for policy and strategic matters and comprises of seven members. The Board members have considerable experience and expertise in the company's business and certain members hold senior positions in other public companies. The list of the Board of Directors is presented below: 

 
NO.
NAME
REPRESENTING
POSITION
1
Mr. Taya Jandal  Ali
Himself
Chairman of the Board
2
Mr. Hani  Al Zubair
Himself
Deputy Chairman of the Board and Chairman of the Nomination, Remuneration and Executive Committee
3
Mr. Pramod G Karajgikar 
Muscat Contract Cleaning Maintenance & Services LLC
Chairman of the Audit Committee
4
Mr. Francis Pinto
Al Thuraya for Investment Co. LLC  
Member of the Audit Committee
Mr. K. Balaji
Al Hilal Investment Co. LLC
Member of the Nomination, Remuneration and Executive Committee
6
Mr. AbdulAziz Mohammed Al Balushi
Oman International Development and Investment Co. SAOG
Chairman of the Risk Committee and Member of the Nomination, Remuneration and Executive Committee
Mr. K. Palanivelu
 Muscat Trading Co.LLC
Member of the Audit Committee
8
Mr. Rashid Saif Mohammed Al Mardhoof Al Saadi
Himself
Member of the Risk Committee
Mr. Badar Awadh Badar Al Shanfari
Himself
Member of the Risk Committee



A Nomination, Remuneration and Executive Committee comprising three directors, Risk Committee comprising three directors and an Audit Committee comprising three directors oversee the operations of the company.
 
The activities of these sub-committees are reviewed by the Board of Directors. A Management Committee comprising the Chief Executive Officer, General Manager-Business, General Manager-Risk and controls and General Manager-Support review the operations of National Finance and advises the Chief Executive Officer in formulating policies and plans.

 
A HR Committee comprising of Chief Executive Officer,General Manager-Business, General Manager-Risk and controls, General Manager-Support and Head of Human Resources oversee the strategic issues relating to human resources of the company.




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