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Nomination & Remuneration Committee

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THE PRIMARY PURPOSE OF THE NOMINATION AND REMUNERATION COMMITTEE ("NRC") IS TO ASSIST THE GENERAL MEETING IN THE NOMINATION OF PROFICIENT AND HIGH CALIBER DIRECTORS, TO PREPARE JOB DESCRIPTIONS OF THE DIRECTORS INCLUDING THE CHAIRPERSON OF THE BOARD, TO DEVELOP A SUCCESSION PLAN FOR THE BOARD OR AT LEAST THE CHAIRPERSON AND EXECUTIVE MANAGEMENT AND TO PROPOSE A PROPER REMUNERATION AND INCENTIVES POLICY TO ATTRACT COMPETENT EXECUTIVE MANAGEMENT.


Ahmed Al Zakwany

CHAIRMAN

Year of Joining : 2017

Education : Mr. Ahmed Al Zakwany is a Fellow Chartered Accountant (FCCA) – UK coupled with Executive Education from London Business School.

Experience : Mr. Ahmed Al Zakwany is currently CFO of Oman LNG. He started his career in Oman's Ministry of Defence where he joined as a Junior Auditor before becoming the Chief Internal Auditor. In 2006, he moved to the private sector and joined Oman LNG as Chief Internal Auditor. He subsequently occupied a number of positions before being appointed as Chief Financial Officer in February 2016. Ahmed has over 25 years of experience covering Audit, Finance, Corporate Governance, Control Framework, and possesses solid leadership, professional excellence, boosted by robust people management skills. His strong qualities both technically and professionally, enabled him to be appointed as the Oman LNG and Qalhat LNG Integration Director in 2013 ushering a new era of Oman's LNG industry. In 2014, Ahmed was awarded the "Best Finance Executive of the year 2014" by the CFO Strategies Forum for MENA. Ahmed is currently a Board Member of SMN Power Holding Company representing Qalhat LNG investment in the Company.

Dr. Abdullah Al Yahya'ey

MEMBER

Year of Joining : 2011

Education : BSc. in Geology - University of Qatar, MSc. in Mineral Resources - University of Wales, Cardiff, UK, MSc. in Basin Evolution and Dynamics - University of London, UK, PhD. in Energy Policy - University of Dundee, UK

Experience : Dr. Abdullah Al Yahya'ey is the Country President of Mubadala Development Company's (MDC) Oman Representative Office (ORO). He has been occupying this position since joining MDC in September 2007, and since his appointment, he has made significant achievements in setting up the Mubadala ORO, managing Mubadala interest in Mukahizna Enhancement Oil Recovery project, Habiba Gas Exploration & Development and contributing to various MDC new business development opportunities. He spent the period from 1988 to 2007 moving through various leadership positions in the Oman Ministry of Petroleum and Minerals and the Ministry Oil and Gas. Since 2014 and 2016, he is also endorsing the responsibilities of Country President of Mubadala Petroleum (MP) in Kazakhstan and Russia respectively. He was nominated to be the Chairman for MP Tender Committee since July 2015.

Hamed Al Maghdri

MEMBER

Year of Joining : 2017

Education : B.Sc. Electrical & Electronics Engineering, Sultan Qaboos University. MSc Deregulation of public sector (major power utilities) and MSc Energy Management (price control and tariffs structure, Abertay Dundee University, Scotland, UK. PhD thesis in public sector restructuring and pricing. Dundee University, Scotland, UK. International Leadership Development from IMD Lausanne, Switzerland.

Experience : Mr. Hamed Al Maghdri has over 22 years of managerial experience in different sectors i.e. power & water, telecommunication and services regulations. He is now Country Director for ENGIE Group in Oman responsible for all the Group activities in Oman. He was formerly CEO of Rural Areas Electricity Company SAOC. He has accumulated a solid experience in public sector restructuring and has taken part in the deregulation of the power sector in Oman. He is also a member of the management team for ENGIE Power and Water Middle East in Dubai and is a member of different research and developments associations and committees.

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