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. Saud Al Shukaily

Chairman of Oman LNG

Dr. Saleh Al Anboori

Director General of Exploration and Production of Oil & Gas, Ministry of Energy and Minerals

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)

Ms. Majan Abdullatif

GM Asset Commercial - Shell

Mr. Shigeki Terada

Regional Head (Middle East), Asia-Pacific Division, Natural Gas Group

Mr. Thomas Clarke

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

Mr. Yoshi Hibayahi

Business Development Dept. Middle East Gas Business Division

Mr. Sergio Giorgi

Country Chair - Total Energies

Mr. Baekyoung Sa

CEO and Managing Director of Korea LNG Limited

Ms. Maria Ribeiro

General Manager, PTTEP Oman

Ms. Akiko Tanaka

Manager, Natural Gas & LNG Project Development Section

Mr. Hamed Al Naamany

Chief Executive Officer, Oman LNG

Ms. Nisreen Al Khambshi

Compliance and Corporate Governance Manager, Oman LNG Board Secretary