• News
    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

    X
    X