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 and Chairman of the Nomination, Remuneration and Executive Committee 
2
Mr. Hani  Al Zubair
Himself
Deputy Chairman of the Board
3
Mr. Pramod G Karajgikar 
Muscat Contract Cleaning Maintenance & Services LLC
Chairman of the Audit and Risk Management Committee
4
Mr. Francis Pinto
Al Thuraya for Investment Co. LLC  
Member of the Audit and Risk Management 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
Member of the Nomination, Remuneration and Executive Committee      
Mr. K. Palanivelu
 Muscat Trading Co.LLC
Member of the Audit and Risk Management Committee      



A Nomination, Remuneration and Executive Committee comprising three directors and an Audit and Risk Management 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 and General Manager  review the operations of National Finance and advises the Chief Executive Officer in formulating policies and plans.
 
A Personnel Committee comprising of all the Management Committee members and the Manager (Human Resources & Administration) oversee the strategic issues relating to human resources of the company.



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