Our board of directors represents the interests of our stockholders as it monitors the effectiveness of management policies, decisions and execution of strategies. It also helps ensure that the company operates in a legal, ethical and socially responsible manner. The Clorox board of directors is composed of individuals who, on the basis of their knowledge and experience, make valuable contributions to the overall conduct of the business.

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Nasser bin Mohamed bin Salim
Al Harthy

Chairman

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Nasser bin Mohamed bin Salim <br>Al Harthy

Mr. Nasser bin Mohammed bin Salim Al Harthy (Retired Brigadier General), joined the DCF Board of Directors in March 2021 and is the Chairman of OIFC Board’s of Directors and a Bank Muscat’s Board of Directors Member since 2007 and the Chairman of its Audit Committee. During his Military Service in the Ministry of Defence, he assumed several key positions notably Head of Internal Audit, General Manager Organization and Plans, General Manager Administration and Human Resources.

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Sheikh Ahmed Abdullah Said
Al Rawas

Deputy Chairman

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Sheikh Ahmed Abdullah Said <br>Al Rawas

He holds a Bachelors in Political Science & Economics and he has experience of 39 years in General administration and Private companies’ management he is Chairman of Salalah Mills Co SAOG.

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Sheikh khalid Mustahail Ahmed
Al Mashani

Director on the Board

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Sheikh khalid Mustahail Ahmed <br>Al Mashani

Shaikh Khalid bin Mustahail Al Mashani is the Chairman of the Board of Directors of Bank Muscat S.A.O.G., Director of Al Omaniya Financial Services Company, and Chairman of Dhofar International Development & Investment Holding Company S.A.O.G. Shaikh Khalid has a BSc. in Economics, and a Master’s Degree in International Boundary Studies from the School of Oriental and African Studies (SOAS), from the University of London, UK.

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Sheikh Mohammed Abdullah Said
Al Rawas

Director on the Board

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Sheikh Mohammed Abdullah Said <br>Al Rawas

He holds a Bachelor's in business administration; PhD from the University of Bedfordshire United Kingdom and he has experience of Businessman with 20+ years in Business administration and private companies’ management and he is Director of Al Anwar Investments SAOG.

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Mr. Mohamed Abdulla
Al Khonji

Director on the Board

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Mr. Mohamed Abdulla <br> Al Khonji

Mr. Mohamed Abdulla Al Khonji, is a Bachelor degree in Economics graduated in 1994 from the University of Northern Colorado, USA. He is an investor in several Companies & Real Estate in Oman. He is the Chairman of Al Khonji Invest SAOC, Al Khonji Real Estate & Development SAOC, United Finance Company SAOG & Oman Hotels & Tourism Company SAOC. Deputy Chairman of ALKHONJI Group LLC, Takaful Oman Insurance SAOG & Oman Fiber optic SAOC, Board member at Dhofar Cattle Feed SAOG, Salam Air SAOC, ect.

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Sheikh Saud bin Mustahail
Al Mashani

Director on the Board

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Sheikh Saud bin Mustahail <br>Al Mashani

Sheikh Saud bin Mustahail Al Mashani is a Director on the Board of Directors of DCF and Director on the Board of Bank Muscat since March 2013 and a member of the Board’s Audit Committee. Sheikh Saud is a Director of Marketing and Business Development in Muscat Overseas Group of companies since 2008. Muscat Overseas Group is a diversified group of companies that has interests in financial sector, real estate, trading, travel, insurance, joint venture projects...etc. In 2011, Sheikh Saud joined the Ministry of Foreign Affairs- International Organizations. Sheikh Saud is holding a Master’s Degree on International Diplomacy from University of East Anglia (UK) in (2015). He is a graduate in Business Management from the Staffordshire University (UK) in 2010.

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Sheikh Khalid Abdullah Said
Al Rawas

Director on the Board

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Sheikh Khalid Abdullah Said <br>Al Rawas

He holds a Bachelors in Business Management and he has experience of 17 years’ in Private companies’ management he is Director Oman International Development and Investment Company SAOG.

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Mr. Salim Abdullah
Al Awadi

Director on the Board

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Mr. Salim Abdullah <br>Al Awadi

Mr. Salim Abdullah Al Awadi, is the Deputy Chief Executive Officer, in Al Omaniya Financial Services (S.A.O.G), holds a degree in Business Administration and Post Graduate Diploma in Accountancy and MBA from University of Lincoln, with a rich experience of over 31 years in banking, oil and gas. He is also on the board of various public companies.

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Aftab Ahmed Dilawarkhan
Patel

Director on the Board

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Aftab Ahmed Dilawarkhan <br> Patel

He holds a Bachelor in Accounting he has experience of 32 years in Accounts. And he has also experience of 32 years in Companies Accounts.