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 Chief Executive Officer 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:
Itochu Corporation is represented at Board meetings by an Itochu nominee who has no voting rights.
Chairman of Oman LNG
Director General of Exploration and Production of Oil & Gas, Ministry of Energy and Minerals
Director- Economic and Investment Research , Oman Investment Authority(OIA)
Senior Manager – Technology Investments, Oman Investment Authority (OIA)
Acting Director- Public Markets, Oman Investment Authority (OIA)
GM Asset Commercial - Shell
Regional Head (Middle East), Asia-Pacific Division, Natural Gas Group
General Manager Commercial & New Business Development, Shell Development Oman LLC
Business Development Dept. Middle East Gas Business Div.
Country Chair - Total Energies
CEO and Managing Director of Korea LNG Limited
General Manager, PTTEP Oman
Manager, Natural Gas & LNG Project Development Section
Chief Executive Officer, Oman LNG
Compliance and Corporate Governance Manager, Oman LNG Board Secretary