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Board Of Directors

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The Board of Directors are responsible for ensuring that the company business is managed in accordance with the rules of corporate governance, and to the satisfaction of the stakeholders and shareholders, the board then sets and approves the overall policy, direction, and accordingly provides supervision and control to the management. It is the board's responsibility to employ the company's General Manager, and to run the Internal Audit Committee as well as the Internal Tender Committee, in so doing, they ensure the appropriate controls are adhered to and the specific objectives of the shareholders are met via the KPI metrics. The duties of the board include approving the company’s business plan and budgets as well as attending the obligatory quarterly board meetings in order to monitor the overall performance of the company during the course of the year. The board are required to ensure the end of year business and the associated audited financial statements are presented at the AGM, and then, based on the performance of the company, authorize payment of the dividends to the shareholders.

Mr. Niall M. O’Byrne

Chairman of the Board

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Mr. Ibrahim Said Al Suleimany

Deputy Chairman of the Board

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Mr. HAMED SLOOM MUBARK AL ATHOBI

Member of Board

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Mr. Mohammed Abdullah Al-Maamri

Member of Board

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Mr. Ibrahim Abdullah AL- Akhzami

Member of Board

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