| The Board of Directors
|
|
The Board of Directors is responsible for ensuring that the business of the Company is managed in accordance with the Shareholders’ Agreement. The Board delegates some of its authority to the General Manager/CEO for the efficient and effective management of the company. The Board of Directors meets three times each calendar year. If urgent matters arise between scheduled meetings, decisions can be taken through circular resolution of the directors. The Board of Directors comprises a maximum of fourteen non-executive members, as follows:
- Government of the Sultanate of Oman: seven members, including the Chairman and the Vice-Chairman
- Shell: two members
- Other Shareholders (except Itochu Corporation): One member each
Itochu Corporation is represented at Board meetings by an Itochu nominee who has no voting rights.
|
|
H.E. Nasser Bin Khamis Al Jashmi
Under-Secretary of the Ministry of Oil & Gas, Government of Oman, Chairman of the Board of Directors of Oman LNG L.L.C. |
 |
| |
H.E. Dr. Abdulmalik Bin Abdullah Al Hinai
Under-Secretary of the Ministry of National Economy, Government of Oman,Deputy Chairman of the Board of Directors of Oman LNG L.L.C.
|
 |
 |
Khalifa Bin Mubarak Al Hinai
Technical Advisor to
H.E. the Minister,
Ministry of Oil and Gas,
Government of Oman |
| |
Adel Bin Abdullah Al Raisi
Minister’s Advisor for
Economic Affairs,
Ministry of National Economy,
Government of Oman |
 |
 |
Tahir Bin Salim Al Amri
Director General of
Treasury & Accounts,
Ministry of Finance
Government of Oman |
| |
Aley Bin Ahmed Al Marjeby
Director General of
Administration and Finance,
Ministry of Oil and Gas,
Government of Oman
|
 |
 |
Saif Bin Hamad Al Salmani
Director General of
Planning & Projects Evaluation,
Ministry of Oil and Gas,
Government of Oman
|
Doug Mckay
Vice President
Shell International
Gas & Power Limited
(Oman, Qatar, Saudi Arabia) |
 |
 |
Takashi Okubo
General Manager,
Oman Project Unit,
Natural Gas Business Division,
Energy Business, Mitsubishi |
| |
Dr. Andrew W. Wood
Shell Country Chairman and
General Manager of
Shell Representative
Office in Oman, Shell International |
 |
 |
Yutaka Kimura
General Manager, Natural Gas
First Division, Energy Group,
Mitsui & Co. Ltd |
| |
Bernard Clement
Vice President, Middle
East Exploration
and Production, TOTAL |
 |
 |
Tack Cheol Shin
Managing Director and
Chief ExecutiveOfficer
Korea LNG Limited
|
| |
Dr. Antonio Jose Da Costa Silva
Chairman of the Management Commission,
Partex Oil & Gas |
 |
 |
Hisato Okubo
Deputy General Manager
Natural Gas Business Development
Energy, Metals &
Minerals Company
Itochu Corporation |
| |
| |
|
 |
Olawale Animashaun
Oman LNG’s Legal Counsel
Secretary to the
Board of Directors of Oman LNG |
|