Gouvernance Bank Dhofar SAOG

BKDB

OM0000002549

Banques

Cours en clôture Muscat Exchange 29/09/2026			Varia. 5j.	Varia. 1 janv.
0,2130 ^OMR	-0,93%		+2,90%	+43,92%

11/08	Transcript : Bank Dhofar SAOG, H1 2026 Earnings Call, Aug 11, 2026
14/07	Bank Dhofar SAOG publie ses résultats pour le premier semestre clos le 30 juin 2026	CI

Comité Exécutif: Bank Dhofar SAOG

Dirigeant

Fonctions occupéesDepuis

Karumathil Gopakumar

Chief Executive Officer

05/09/2024

Vikesh Marani

Director of Finance/CFO

05/09/2021

Ezideen Juma Al-Mazroui

Comptroller/Controller/Auditor

Saleh Mohammed Al-Hadhrami

Corporate Secretary

Hilal Saif Al-Yarabi

Investor Relations Contact

Khalid Al Hamadani

Human Resources Officer

Ali Khamis Al-Zadjali

Compliance Officer

30/06/2025

Tariq Taha

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Bank Dhofar SAOG

Administrateur

ComitésDepuis

Abdul Hafidh Al-Ojaili

Executive Committee Chair

22/06/2011

Tariq Al-Aujaili

Compensation Committee	21/03/2023
Nominating Committee
Executive Committee	21/03/2023
Executive Committee Chair	20/07/2017
Compensation Committee Chair
Nominating Committee Chair	20/07/2017
HR Committee
Audit Committee Chair

Khalid Al-Wahaibi

Audit Committee	07/09/2012
Executive Committee	20/12/2017
Compensation Committee Chair	20/12/2017
Nominating Committee Chair	20/12/2017
Audit Committee Chair

Ahmed Al-Mahrezi

64 ans

Audit Committee	23/06/2011
Compensation Committee Chair
Nominating Committee Chair

Ahmed Al-Yaqoubi

Audit Committee
Compensation Committee
Nominating Committee

Tariq Al-Mashani

Executive Committee
Compensation Committee
Nominating Committee

Mohammed Al-Ibrahim

Executive Committee	23/06/2011
Compensation Committee
Nominating Committee

Zahir Marhoon Al-Abri

Audit Committee

23/03/2025

Abdul Rub bin Salim Al-Yafai

Shariah Board Member

Hilal Al-Lawati

Shariah Board Member

Amin Fateh

Shariah Board Member

Azzan Al-Amri

Shariah Board Member

Khalid Al Kamyani

Director/Board Member	23/03/2025
Independent Dir/Board Member	23/03/2025

Abdullah Al-Shahri

Shariah Board Member

Dernières Nominations: Bank Dhofar SAOG

18/11	Bank Dhofar SAOG annonce des changements à la direction de l'audit interne	CI
01/07/25	Bank Dhofar SAOG nomme Ali Khamis Al Zadjali au poste de Chief Compliance Officer à compter du 30 juin 2025	CI
16/06/25	Bank Dhofar SAOG annonce la nomination d'Amor Said Mohamed Al Amri au poste de Chief Islamic Banking Officer à compter du 15 juin 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Bank Dhofar SAOG

Insider

Fonctions occupées

DepuisJusqu'au

Faisal Mohamed Al-Yousef

Director/Board Member

25/03/2025

Hamdan Al-Farsi

Director/Board Member	-	23/03/2025
Independent Dir/Board Member	-	23/03/2025

Abdul Hakeem bin Omar Al-Ojaili

Chief Executive Officer	01/04/2017	05/09/2024
Public Communications Contact	01/01/1990	05/09/2024

Duraid bin Dhaher Al Jamali

General Counsel

01/10/2022

Shankar Sharma

Director of Finance/CFO

01/01/2012

05/09/2021

Jose Kattadyil Joseph

Corporate Officer/Principal

13/05/2018

17/08/2019

Hanna Mousa Hanna Khoury

Treasurer

Nasser bin Said Al-Bahantah

Human Resources Officer

09/01/2014

Imad Fail Al-Barak

Corporate Secretary

06/11/2013

Saad Ali Abu Noora

Corporate Secretary

06/11/2013

Anthony Michael Mahoney

Chief Executive Officer	01/10/2011	26/09/2013
Investor Relations Contact	01/10/2011	26/09/2013

Saif bin Ali bin Shaikhan Al-Amri

Director/Board Member

19/03/2013

08/04/2013

Majid Said Sulaiman Al Bahri

Director/Board Member

08/04/2013

Abdullah Al-Abri

Shariah Board Member

19/03/2013

Abdul S. Mohammed Abdullah Al-Marshidi

Director/Board Member	19/03/2013	-
Independent Dir/Board Member	19/03/2013	-

Mohammed Qattan

Shariah Board Member

19/03/2013

Emad Khalid Al-Zubi

Director of Finance/CFO

20/10/2009

16/02/2012

Taimur bin As'ad bin Tarik Al-Said

Director/Board Member	20/10/2009	30/11/2011
Independent Dir/Board Member	22/06/2011	30/11/2011

Qais bin Mustahil Ahmed Al-Mashani

Director/Board Member	01/05/2011	-
Independent Dir/Board Member	03/04/2013	04/04/2013

Kris Babicci

President

20/10/2009

20/04/2011

Mohammed Hilal Al-Riyami

Comptroller/Controller/Auditor

01/09/2010

Faisal Al-Wahaibi

Corporate Officer/Principal

01/01/2009

Salaam bin Said bin Salim Al-Shaksy

Chief Executive Officer

01/01/2002

Kamal Hassal Al-Murazza

Corporate Officer/Principal

01/01/2000

Hosam Qassim Al-Jamali

Corporate Officer/Principal

Mohammed Al Lawati

Shariah Board Member

Mohammed Iqbal Al-Balushi

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Salim Al Dhahab

Shariah Board Member

Ahmed Awadh Abdul-Rahman Al-Hassaan

Shariah Board Member

Yousuf Al Bahri

Investor Relations Contact

Amina Al Falahi

General Counsel

Ali Al Alawi

Compliance Officer

Amaal Hussain Al-Lawati

Treasurer

Zakariya bin Mubarak Al-Zidjali

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Issam Mohsin Al-Balushi

Compliance Officer

Faisal Al-Yousif

Director/Board Member

Bashir Al-Subhi

Corporate Officer/Principal	-	-
Treasurer	-	-

Deepti Rai

Compliance Officer	-	-
General Counsel	23/06/2011	-
Corporate Officer/Principal	-	-

Rajesh Kusumwal

Comptroller/Controller/Auditor

09/12/2009

Hamoud bin Musthail Al-Mashani

Director/Board Member

Ahmed bin Abdulla Sulaiman Muqaibil

Director/Board Member	20/10/2009	-
Independent Dir/Board Member	22/06/2011	-

Ali bin Ahmed Salim Al-Mashani

Director/Board Member	20/10/2009	-
Independent Dir/Board Member	22/06/2011	-

Najah Musalam Sulaiman Al-Kiyumi

Director/Board Member	20/10/2009	-
Independent Dir/Board Member	23/06/2011	-

Saleh Nasser Aboud Al-Habsi

Director/Board Member

Mohammed Al-Lawati

Chief Executive Officer	20/04/2011	12/12/2011
Corporate Officer/Principal	12/12/2011	-

Huwayda Nasser Al-Shahimi

Investor Relations Contact	23/06/2011	-
Public Communications Contact	09/12/2009	-
Sales & Marketing	09/12/2009	-

Hani Macki

Corporate Officer/Principal

23/06/2011

Mohammed Yar Mohammed Al-Balushi

Human Resources Officer

09/12/2009

Mohan Nair

General Counsel

09/12/2009

Saleh bin Nasser bin Juma Al-Araimi

Director/Board Member	20/10/2009	-
Independent Dir/Board Member	23/06/2011	-

Kursan Kurian

Corporate Officer/Principal

23/06/2011

Ravi Khanna

Chief Tech/Sci/R&D Officer

23/06/2011

Ahmed Al-Ibrahim

Chief Operating Officer	-	-
Investor Relations Contact	-	-
Public Communications Contact	23/06/2011	-
General Counsel	-	03/12/2014
Corporate Officer/Principal	-	-

Ahmed Al-Abdali

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	25
Femme	0

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	14
Femme	0

Bank Dhofar SAOG est une banque basée à Oman qui exerce des activités dans les domaines de la banque d'entreprise, de la banque de détail et de la banque d'investissement. La banque est organisée en quatre segments d'activité : la banque de détail propose aux particuliers des comptes courants, des comptes d'épargne, des dépôts, des produits d'épargne-placement, des services de garde d'actifs, des cartes de crédit et de débit, des crédits à la consommation et des prêts hypothécaires ; la banque d'entreprise propose des services de prélèvement automatique, des comptes courants, des dépôts, des découverts, des prêts et autres facilités de crédit, des opérations en devises étrangères et des produits dérivés ; Trésorerie et investissements ; La banque islamique propose des solutions bancaires islamiques par l’intermédiaire de son guichet bancaire, Dhofar Islamic. La banque dispose d’un réseau d’agences proposant une gamme de produits et de services conçus pour répondre aux divers besoins des particuliers, des petites et moyennes entreprises ainsi que des entreprises de taille intermédiaire. La société fournit également des services d’assurance générale.

Employés

1 780

Secteur

Banques

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