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      OMAN UNITED INSURANCE

       Important Board Decisions

      Mar 31, 2015 07:53 AM

      First: The Board elected the Chairman and Deputy Chairman as following:

      1. The Board unanimously elected Sayyid Salim Bin Nassir Al Busaidi as the Chairman.
      2. 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

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