Oman LNG

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 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:

  • 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.

Mr. Talal Hamid Al Awfi

OQ Group CEO
Chairman of Oman LNG

Engineer Salim Hamed Al Sikaiti

Oil Director - South, Petroleum Development Oman(PDO)

Ms. Samra Suleiman Al Harthiya

Director- Economic and Investment Research , Oman Investment Authority(OIA)

Mr. Ismail Al Harthi

Senior Manager – Technology Investments, Oman Investment Authority (OIA)

Mr. Aown Al Bahrani

Acting Director- Public Markets, Oman Investment Authority (OIA)

Mr. Walid Hadi

Oman Shell VP and Country Chairman, Shell Development Oman LLC

Mr. Kunihiko Sakaki

Regional Head(Middle East), Asia‐ Pacific Division, Natural Gas Group, Mitsubishi Corporation

Mr. Thomas Clarke

General Manager Commercial & New Business Development, Shell Development Oman LLC

Ms. Akane Shibamura

General Manager, Business Development Dept. Middle East Gas Business Division Mitsui & Co., Ltd.

Mr. Sergio Giorgi

Country Chair - Total Energies

Mr. Baekyoung Sa

CEO and Managing Director of Korea LNG Limited

Mr. Komson Tachapanich

Senior Vice President, Joint Venture Asset

Mr. Masahiro Tsuno

Group Manager Osaka Energy Section Natural Gas Business Department,ITOCHU Corporation

Hamed Al Naamany

Chief Executive Officer, Oman LNG

Ms. Nisreen Al Khambshi

Senior Legal Counsel & Secretary to the Board of Director, Oman LNG