Omar Hussain Al Fardan - Chairman

Chairman of the Board of Directors - National Bank of Oman & Chairman of the Executive Committee of the Board.

Board Member & Director of the Commercial Bank of Qatar Q.S.C. - Doha; United Arab Bank - Sharjah and United Development Company P.S.C. - Doha.

He is also the Chairman of Qatar District Cooling Co. Q.C.S.C. - Doha; Vice Chairman and Managing Director of Middle East Dredging Co. Q.S.C - Doha and the President of Al Fardan Group Holding Co. L.L.C. - Doha, and its subsidiaries.

Sayyidah Rawan Al Said - Deputy Chairperson

Director since April 2005. Chairperson of the Audit Committee and member of the Risk Committee of the Board and the Credit Committee of the Board.

Board Member in Oman Oil Marketing Co. SAOG and National Investment Funds Company(NIFCO)SOAC

Group CEO of Oman National Investment Corporation Holding (ONICH) SAOG.

Sayyidah Rawan has a Masters Degree in Economics and Finance and Post Graduate Diploma in Investment Analysis.

Anil Nahar - Director

Director since November 2003. Member of the Executive Committee, Credit Committee, Audit Committee and the Premises Committee of the Board.

Director of AES Barka SAOG., Oman Dental College (SAOG) and Sharqiyah Desalination Co. SAOC. Financial Advisor, Bahwan Engineering Company, which is part of the Suhail Bahwan Group (Holding) LLC.

Imad Kamal Sultan - Director

Director since June 2004. Member of the Credit Committee, Risk Committee and Premises Committee of the Board.

Director of W.J. Towell & CO ( L.L.C.), Matrah Cold Stores L.L.C., Towell Auto Centre LLC, Nestle Oman Trading LLC; Agility Logistics (Global Logistics) LLC., GENETCO, Director - Oman India Joint Committee.

Sheikh Abdullah Ali Al Thani - Director

Director since July 2005. Represents The Commercial Bank of Qatar.

Deputy Chairman The Commercial Bank of Qatar.

Andrew Charles Stevens - Director

Director since July 2005. Chairman of the Premises Committee of the Board, Member of the Executive Committee of the Board and Credit Committee of the Board.

Group Chief Executive Officer, The Commercial Bank Group; Director, United Arab Bank; Chairman; Diners Club Services, Egypt; and Chairman of Orient 1 Limited.

Hugh Edward Thompson - Director

Director since July 2005. Member of the Audit Committee and Risk Committee of the Board.

EGM and Group Chief of Legal and Corporate Affairs Officer; The Commercial Bank of Qatar Group; Director of Orient 1 Limited; Diners Club Services, Egypt; and Diners Club Services, Bahrain.

Dr. Younis Khalfan Al Akhzami - Director

Director since April 2006. Member of the Executive Committee, Premises Committee, Audit Committee and Donation Committee of the Board.

Director General, Planning and Development in the Ministry of Manpower.

Saif Said Salim Al Yazidi - Director

Director since March 2008. Member of the Audit Committee, Risk Committee and Donation Committee of the Board.

Member of the Board of Oman International Development and Investment Company, Muscat Gases Company, Oman National Engineering and Investment Company, Oryx Investment Fund, and Market Stabilization Fund.

Mr. Al Yazidi holds a Bachelors Degree in Management Sciences, Accounting and a Masters in Business Administration (MBA). He is the Manager of Investment Department at The Civil Service Employees Pension Fund.

Saleh Nasser Abood Al Habsi - Director

Director since March 2008. Chairman of Risk Committee. Member of the Credit Committee, Premises Committee and Donation Committee.

Chairman of Muscat Fund JIA, Deputy Chairman of Al Jazeera Steel Products SAOG.

Director of Al Omaniya Financial Services SAOG.

Mr. Al Habsi holds a Bachelors Degree in Arts, as well as a Bachelors Degree in Science. He also holds a double Masters Degree in Science and in Business Administration. Currently, he is the General Manager of the Ministry of Defence Pension Fund.