The National Bank of Oman received the Central Bank of Oman's approval on theappointment of the following Directors whom were elected by the Shareholdersat the Annual General Meeting which took place on March 26(th) 2017:

1) Sayyidah Rawan Ahmed Al Said - Chairperson

2) Sheikh Abdulla Ali Jabor Al Thani - Deputy Chairman

3) HE Abdul Rahman Hamad Al Attiyah

4) Ms. Amal Suhail Bahwan Al Mukhaini

5) Mr. Hamad Mohammed Hamoud Al Wahaibi

6) Mr. Mohd Ismail Mandani Al Emadi

7) Mr. Rahul Kar

8) Mr. Fahad Abdul Rahman Badar

9) Mr. Ghassan Khamis Ali Al Hashar

10) Mrs. Najat Ali Abdul Hussain Al Lawati