| Sheikha Salim Bin Suliaman Al Fairuz
| Sheikh Salim Bin Suliaman Al Fairuz is Chairman of Al Fairuz Group of Industries. He also is Chairman of Al Batinah International. He also is Founder Al Fairuz Trading and Contracting Co LLC |
| Mr Mohamed Essa Al Fairuz
| Mr Mohamed Essa Al Fairuz is Board Member at Al Batinah International. |
| Mr Haider Moussa Al Agamy
| Mr Haider Moussa Al Agamy is Board Member at Al Batinah International. |
| Sheikh Nasser Mohamed Nasser AL Hashar
| Sheikh Nasser currently serves the government of Sultanate of Oman as the Secretary General for the Diwan of Royal Court, Muscat. Sheikh Nasser hails from one of the prominent business families of Oman |
| Mr Adel Mohammed Hassan Taqi
| Mr Adel Mohammed Hassan Taqi is Board Member at Al Ahlia Converting Industries Co and Board Member at Al Jazeira Services. Mr Taqi was also the representative of Soor Foodstuff Co LLC at Al Anwar Ceramic Tiles Co as Deputy Chairman. Mr Adil Taqi is Chief Financial Officer of Taiba Kuwaiti Holding. And he also served as Head of Audit of Al Anwar Ceramic Tiles SAOG. |
| Mr Mohamed Nasser Al Hameedy
| Mr Mohamed Nasser Al Hameedy is Board Member at Dhofar Tourism and Board Member at Lord Import and Export. |
| Mr Rashad Mohamed Al Zubair
| Mr Rashad Mohamed Al Zubair is the Chairman of The Zubair Corporation LLC, the Chairman of Oman Arab bank and the Chairman of Oman Computer Services Infotech (OCS Infotech). Mr Al Zubair served as Board Member at Dana Gas PJSC between 20 November 2005 and 30 April 2015. He owns a stake in The Zubair Corporation LLC. He is also an economic planning affairs advisor to the Sultan of Oman. He has more than 21 years of business experience. He was the Deputy Chairman & President of The Zubair Corporation and Vice Chairman of Oman International Development and Investment Co (Ominvest) from 1996 until 2011. Mr. Al Zubair was a Director of Capital Market Authority for more than six years until 2008. He is also the Deputy Chairman of Barr Al Jissah Resorts SAOC. Over the years, he has held various other directorships in companies such as Oman Refreshments, Port Services Corporation and United Power Company. He was the Deputy Chairman of the Oman Business Council and member of its founding Directors. Mr. Al Zubair holds a Bachelor’s Degree in Business Administration from the University of Colorado in the U.S.A. and He is Chairman at Zeenah LLC. He is a Chairman at Marsh Oman LLC |
| Mr Abdul Salam Mohammed Al Murshidi
| Mr Abdul Salam Mohammed Al Murshidi is CEO at State General Reserve Fund. He is a Board Member at Al Khalij Commercial Bank QSC, and the representative of State General Reserve Fund at Oman Brunei Investment Co SAOC as Chairman. He is also Chairman of Oman National Investment Development Co SACO . He aslso Board Member at ASYAD Group. |
| Mr Munir Abdulnabi Yousef Makki
| Mr Munir Abdulnabi Yousef Makki is Board Member at National Mass Housing SAOC. Mr Makki serves also as Chairman and Managing Director at Advent United LLC, Chairman and Managing Director at Rami Advanced Projects and Services LLC, Chairman at Enthralltech LLC, Member at the Chambers of Commerce and Industry of Oman and Member at Omani Indian Businessmen Council and Economic Committee. Served as the Second Deputy Chairman of Ahli Bank SAOG. He was a Board Member at Qatar Oman Investment Co. Prior to that Mr Makki was Managing Director of The Financial Corporation Co and resigned in December 2013 and served as Managing Director and President at The Financial Corporation SAOG (FINCORP). Mr Makki served also as Ambassador of Oman to France, Belgium, Spain, Portugal, European Union, Ivory Coast, Chad and Senegal. He Owns 0.04% in Qatar Oman Investment Co. Mr Munir Abdulnabi Yousef Makki Holds Bachelors of Arts in Political Science from the American University, USA, Masters of Arts in international relations, USA and DEA University of Sorbonne, Paris, France. Director, Qatar Oman Investment Company. |
| Mr Saud Nasser Al Shikili
| Mr Saud Nasser Al Shikili is Chairman of Oman Power and Water Procurement Co, was Deputy Chairman of Qatar Oman Investment Co and Deputy Chairman of Oman Rail Co. |
| Mr Edward Christie
| On March 5, 2012, the Company announced the appointment of Edward M. Christie, III, age 41, to serve as the Company's Senior Vice President and Chief Financial Officer, effective April 16, 2012. Prior to joining the Company, Mr. Christie served as Vice President and Chief Financial Officer of Pinnacle Airlines Corp., since July 2011. Prior to that, Mr. Christie was a partner in the management consulting firm of Vista Strategic Group LLC from May 2010 to July 2011. Mr. Christie served in various positions from 2002 to 2010 at Frontier Airlines, including as Chief Financial Officer from June 2008 to January 2010, as Senior Vice President, Finance from February 2008 to June 2008, as Vice President, Finance from May 2007 to February 2008, and before that in several positions, including Corporate Financial Administrator; Director of Corporate Financial Planning; and Senior Director of Corporate Financial Planning and Treasury. |
| Mr Jeremy Jones
| Mr Jeremy Jones is Chairman of the Board of On Assignment, Inc |
| Mr Suhail Sharabati
| Mr Suhail Sharabati is Managing Director and Founder of Al Mutawaa Trading Co LLC |
| Mr John Anderson
| Mr John F. Anderson is General manager at Occupational Training Institute. He was is Resigned in Oct 2015 |
| Mr Arun Kumar Gupta
| Mr. Gupta has served as a director of our company since May 2011. Since 2000, Mr. Gupta has been a partner with Columbia Capital, a communications, media and technology investment firm, and he serves on the boards of directors of several privately held Columbia Capital portfolio companies. Mr. Gupta received a B.S. degree in electrical engineering and an M.S. degree in engineering economic systems from Stanford University and an M.B.A. degree from Harvard Business School. The board of directors believes that Mr. Gupta's experience in working with entrepreneurial companies, and his particular familiarity with technology companies allow him to make valuable contributions to the board. And he also serves as Head of non-motor claims of Muscat Insurance Co SAOC. |
| Mr Gaurav Bhandari
| Mr Gaurav Bhandari has served on our Board since 2007. Mr. Bhandari has served in various capacities at Goldman, Sachs & Co., a global investment banking and securities firm, since 1990, and is currently a Managing Director, where his responsibilities include the private investment portfolio of Goldman Sachs Investment Partners Master Fund, L.P., a multi-strategy investment fund within Goldman Sachs Asset Management. Mr. Bhandari currently serves on the boards of Media Rights Capital II L.P., Oberon Media, Inc., Dale and Thomas Popcorn, LLC, Tikona Digital Networks Private Limited and Franklin Holdings. Mr. Bhandari previously served on the board of iCrossing, Inc., PetCareRx, Inc. and Lightfoot Capital Partners, LP. He also serves as Asset Manager at Oman Brunei Investment Co SAOC. Mr. Bhandari holds a B.S. in Computer Science from Columbia University. |
| Mr Kwok Ki Yeung
| Mr. Kwok Ki Yeung was Board Member at Oman Cables Industry SAOG between 04 March 2013 and 08 March 2015. Mr. Kwok Ki Yeung is the Chairman of K K Yeung Management Consultants Ltd. and Senior Partner of K K Yeung Partnership, Certified Public Accountants , based in Hong Kong and has over 50 years of total work experience. He is a Fellow member of Chartered Institut e of Management Accountants, Chartered Association of Certified Accountants, Chartered Institute of Secretaries and Administrators, Hong Kong Institute of Certified Public Accountants and The Taxation Institute of Hong Kong. Mr. Kwok Ki Yeung is Director at Big Health Ltd, Director at Royal Ten Cate China Holding Ltd, Director at Bond Dragon Ltd, Director at C4 Mines and Company Ltd and Director at Golden Ball Ltd. Mr. Yeung is a Member of the Small & Medium Enterprises Committee, the Labour Advisory Board, the Equal Opportunities Commission, the Rehabilitation Advisory Committee and the Professional Services Development Assistance Scheme Vetting Committee, appointed by the Chief Executive of the Government of the HKSAR. In January 2005, Mr. Yeung was conferred Grade of Knight of the Crown by King Albert II of Belgians. Mr. Yeung is a member of the election committee of the Hong Kong government. He was appointed as a Justice of the Peace in July 2004, conferred Grade of Knight of the Crown by King Albert II of Belgians in July 2004 and also appointed as the Foremost Ambassador of the Noord-Holland Province of the Netherlands in 2007. Mr. Yeung is a practicing certified public accountant recognized by the Hong Kong Institute of Certified Public Accountants and also a senior member of the major global accountancy institutions, including the Chartered Institute of Management Accountants, the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators and The Taxation Institute of Hong Kong. |
| Kenneth Darish
| has served as our director since June 2001. From February 2005 until March 2010, he served as the Chief Financial Officer of BBDO Windsor, Ontario, a subsidiary of Omnicom Group, Inc., a global advertising and marketing communications company. From September 2001 until February 2005, he served as the Director of Business Operations of BBDO Detroit, providing operational consulting services to the Creative Director. From September 1984 until July 2001, Mr. Darish served as the Chief Financial Officer and Senior Vice President of FCB Advertising-Detroit, a subsidiary of Interpublic Group of Companies. Mr. Darish is a certified public accountant. |
| Mr Rajiv Kishore Prasad
| Rajiv Kishore Prasad Vice President, Global Product Development and Manufacturing of NMHG (from January 2012) From July 2007 to January 2012, Vice President, Global Product Development of NMHG. From prior to 2007 to July 2007, Vice President, Global Product Development, International Truck and Engine Corporation (an industrial company) and he is a Chief Manager of Credit at State Bank Of India Muscat. |
| Mr Jean Douville
| Jean Douville is the Chairman of the Board of Directors of our wholly-owned subsidiary, UAP Inc., having been a director since 1981 and Chairman since 1992. He served as President of UAP Inc. from 1981 through 2000 and as Chief Executive Officer from 1982 through 2000. UAP Inc. is a distributor of automotive replacement parts headquartered in Montreal, Quebec, Canada. Mr. Douville is Chairman of the Board of Banque Nationale du Canada and a director of Richelieu Hardware Ltd. |
