H.E. Dr. Mohammed Ali Al Barwani (Nationality: Omani) – Chairman

H.E. Dr. Mohammed Al-Barwani is founder and Chairman of MB Holding and has investments in various companies with interest in oil, gas, mining, engineering, financial services and real estate. He currently holds the position of Director in Al Madina Investment, Al Madina Real Estate Co., Oman Air, Nautilus Minerals (Toronto Stock Exchange) and UCL Resources (Australian Stock Exchange). Some of these companies are pioneers in conducting Islamic finance transactions in the country. This experience gives him a deep understanding of the subject and provides guidance to the Board and Management of the Company. He is also the Honorary Counsel of the Republic of Poland to the Sultanate of Oman and has received various awards for achievement in business and public life.

Eng. Abdulrehman Awadh Barham (Nationality: Omani) – Deputy Chairman

Eng. Barham is the Vice Chairman of the Company and has over 25 years of experience in handling and planning projects. He currently holds the position of CEO and investment committee member in Al Madina Real Estate. He has a profound understanding of the products relevant to finance real estate projects. He also holds the position of Director in Salalah Mills Company SAOG, Tilal Development Company SAOC, Shaden Development Company SAOC and Shaza Muscat Hotel Company SAOC.

H.E. Sheikh Abdulrehman Mohammed Jabr Al Thani (Nationality: Qatari) – Director

H.E. Sheikh Al Thani has over 35 years of experience in industrial investments and private sector. He currently holds the position of Vice Chairman in Al Madina Investment, Director in Oman & Qatar Company and Qatar Industrial Manufacturing. He is involved closely with Islamic financial institutions in Qatar and is able to provide guidance based on his knowledge and expertise gained from these institutions.

Dr Yousuf Salim Al Hinai – Director

Mr. Said Saleh Al Jabri – Director

Mr. Saleh Nasser Sulaiman Al Riyami (Nationality: Omani) – Director

Mr. Riyami has more than 15 years of experience as an investment expert. He currently holds the position of Vice Chairman at Oman Ceramics and Taageer Finance. Mr. Riyami has put in an effort to attract key Islamic Shariah scholars who are experts in Islamic financial services in the GCC region to provide consultation in the field of Islamic financial services in coordination with Omani consulting firms.

Ms. Safana Mohammed Ali Al Barwani (Nationality: Omani) – Director

Ms. Safana has 10 years of experience in investment, insurance and real estate. She holds the position of Director in Mazoon Petro Gas, Risk Management Services and Interior Hotels.

Mr. Ali Salim Al Kharusi (Nationality: Omani) – Director

Mr. Ali Salim Ali Al Kharusi has 10 years of experience in Accounting and Pension fund. Currently he is the Assistant Director for Accounts in Ministry of Defense Pension Fund. He also serves as a member of the Investment Committee in Investment Stabilization Fund. Mr. Ali holds an MBA, specializing in Accounting and a bachelor degree in Accounting

Dr. Khalid Al Amri (Nationality: Omani) – Advisor to the Board

Dr. Khalid Al Amri PhD, has joined as an Advisor to the Board of Directors of Al Madina Insurance Co. SAOG . Dr. Khalid has done his PhD in Risk Management and Insurance (Major) and Finance (2nd Major) from the Temple University – Fox School of Business Philadelphia, USA. He is a Msc. in Actuarial Science from Boston University, USA and is currently Assistant Professor at the College of Economics and Political Science, Sultan Qaboos University.