Bank Dhofar Business Performance Update
Board Members & Board Committees
Bank Dhofar Board of Directors
BEC
BAC
BRC
Board Executive Committee
Board Audit Committee
Board Risk Committee
Shari'ah Supervisory Board
BNRC
Board Nomination &
Remuneration Committee
Name of Director
Position
Year of Appointment
Appointment Expiration
Basis of Membership
H.E. Eng. Abdul Hafidh Salim Rajab Al Ojaili
Chairman
2022
2025
Mr. Ahmed bin Said Al Mahrezi
Vice-Chairman
2022
2025
Non-independent
Non-independent
Sheikh Tariq Salim Mustahail Al Mashani
Director
2022
2025
Independent
Mr. Mohammed Yousuf Alawi Al Ibrahim
Director
2022
2025
Independent
Mr. Tariq Abdul Hafidh Al Aujaili
Director
2022
2025
Non-independent
Sheikh Khalid Said Al Wahaibi
Director
2022
2025
Independent
Sheikh Ahmed Sultan Rashid Al Yaqoubi
Director
2022
2025
Independent
Dr. Hamdan Abdul Hafidh Hamdan Al Farsi
Director
2022
2025
Independent
Mr. Faisal Mohammed Moosa Al Yousef
Director
2022
2025
Non-independent
I
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