Investor Presentation September 2023
Board Members & Board Committees
Bank Dhofar Board of Directors
BEC
BAC
BRC
Board Executive Committee
Board Audit Committee
Board Risk Committee
بنك ظفار
Bank Dhofar
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
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 Ojaili
Director
2022
2025
Non-independent
Sheikh Khalid Said Al Wahaibi
Director
2022
2025
Independent
Sheikh Ahmed Sultan Rashid Al Yaqubi
Director
2022
2025
Non-Independent
Dr. Hamdan Abdul Hafidh Hamdan Al Farsi
Director
2022
2025
Independent
Mr. Faisal Mohammed Moosa Al Yousef
Director
2022
2025
Independent
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