| 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. |
| Mr Donald Mchenry
| Mr. McHenry is Distinguished Professor in the Practice of Diplomacy and International Affairs at the School of Foreign Service, Georgetown University. He has held this position for more than the past five years. From 1981 to May 2007, he was a principal owner and President of the IRC Group, LLC, a Washington, D.C. consulting firm. He also served as a Director of AT&T Corporation and International Paper Company during the past five years. |
| Mr Arvind Kumar
| Mr Arvind Kumar is CEO at Al Sallan Food Industries. |
| Mr Jose Maria Silva
| Mr Jose Maria Silva is General Manager at Oman Portuguese Cement Products LLC. |
| Mr Francisco Pinto
| Mr Francisco Eduardo de Almeida Pinto was the reprentative of Al Thuria Investment LLC at National Finance SAOG as a Board Member. He has been a member of our board of directors since November 28, 2008 (with investiture on February 19, 2009). During 1982, he was a financial assistant at Visius — Instituto Boavista de Seguridade Social. From 1983 to 1984, he served as the technical department manager at Saga Investimentos e Participações do Brasil Ltda. From 1984 to 1993, he was at Banco da Bahia Investimentos (currently Banco BBM S.A.), most recently as finance officer. From 1993 to 1994, he served as deputy governor of monetary policy at the Central Bank. From 1994 to 1995 he served as general officer of Banco da Bahia Investimentos S.A., and during 1995 as general officer of Unibanco Asset Management. He was the managing partner at Radix Gestão de Recursos Financeiros Ltda. from 1996 to 1998 and the chief financial officer of BBA Capital DTVM (and its successor, BBA Icatu Investimentos DTVM) from 1998 to 2002. From 2002 to 2007, he worked for his own account. Since 2007 he has been a director at Brasil Warrant Administração de Bens e Empresas S.A. and from 2007 to 2008 he served on the board of directors of Unibanco. Since 2008 he has been a director of BW Gestão de Investimentos Ltda. Mr. Almeida Pinto graduated from the Pontifícia Universidade Católica do Rio de Janeiro (PUC) in economics. |
| Mr Antonio Jose Da Costa Silva
| Mr Antonio Jose Da Costa Silva is Board Member in Oman Liquefied Natural Gas and Petroleum Development Oman. He is Chairman of the Managment Commision at Patrex Oil and Gas |
| Mr Abdul Latif Suleiman Abdul Latif Al Ibrahim
| Mr Abdul Latif Suleiman Al Ibrahim owns a stake in Ribal Real Estate . |
| Mr Onkar Gopal Bhutada
| Mr Onkar Gopal Bhutada is Head of Internal Audit at Muscat Finance SAOG. Mr Onkar was Internal Audit Manager at United Finance SAOG |
| Mr Samanvay Bartarya
| Mr Samanvay Bartarya is Branch Manager, Sohar at United Finance SAOG |
| Mr Shobhit Agarwal
| Mr Shobhit Agarwal is Branch Manager, Barka at United Finance SAOG |
| Mr Ramanathen Srieharan
| Mr Ramanathen Srieharan is Head of Corporate Marketing at United Finance SAOG |
| Mr R Shankaranarayana
| Mr R Shankaranarayana is Collections Manager at United Finance SAOG |
| Mr Mahmood Al Hadi
| Mr Mahmood Al Hadi is Human Resources Manager at United Finance SAOG |
| Mr Walid Al Quri
| Mr Walid Al Quri is Member of the Shariah Supervisory Board at Takaful Oman Insurance |
| Mr Shaaban Islam
| Mr Shaaban Islam is Member of the Shariah Supervisory Board & Secretary to the Shariah Supervisory Board at Takaful Oman Insurance |
| Mr Ali Al Quradaghi
| Mr Ali Al Quradaghi is Chairman of the Shariah Supervisory Board |
| Mr Jasem Al Zadjali
| Mr Jasem Al Zadjali is Deputy Manager of Human Resources at Takaful Oman Insurance |
| Mr Muhammad Usmani
| Mr Muhammad Usmani is Chairman Shariah Board at Bank Nizwa since 2012 |
| Mr Mohammed Bin Rashid Al Gharbi
| Mr Mohammed Bin Rashid Al-Gharbi is Member of Shariah Board at Bank Nizwa SAOG |
