OUIC
First: The Board elected the Chairman and Deputy Chairman as following:
- The Board unanimously elected Sayyid Salim Bin Nassir Al Busaidi as the Chairman.
- Mr. Saud Bin Ahmed Al Nahari as Deputy Chairman.
Second: The Board decided to Restructure the Audit Committee and Executive Committee as follows:
1- Composition of Audit Committee
| No. |
Director’s Name |
Position in the board |
Position in the Committee |
| 1. |
Mr. Nassir bin Khamis Al Hashar |
Director |
Chairman |
| 2. |
Sayyid Khalid Bin Mahfoudh Al Busaidi |
Director |
Member |
| 3. |
Mr. Mustafa Bin Ahmed Salman |
Director |
Member |
| 4. |
Sayyid Salim Bin Ahmed Al Busaidi |
Director |
Member |
The Board also approved the charter of Audit Committee
2- Composition of Executive & Investment Committee
| No. |
Director’s Name |
Position in the board |
Position in the Committee |
| 1. |
Sayyid Salim Bin Nassir Al Busaidi |
Chairman |
Chairman |
| 2. |
Mr. Saud Bin Ahmed Al-Nahari |
Dy. Chairman |
Member |
| 3. |
Mr. Ahmed Bin Alawi Abdullah |
Director |
Member |
| 4. |
Mr. Rahul Kar |
Director |
Member |
The Board also approved the charter of Audit Committee
Third: Naming Sayyid Nassir Bin Salim Al Busaidi as the spokes person
Forth: Naming Mr. Maher Mohamed Amin as Secretary to the Board
