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.
Chief Commercial Officer, OQ Chairman of Oman LNG
Oil Director - South, Petroleum Development Oman(PDO)
Senior Manager, Economic Research, Oman Investment Authority(OIA)
Planning and Economic Director, Oman Power and Water Procurement Company
Associate Portfolio Management and Asset Allocation in Public Markets, Oman Investment Authority(OIA)
Oman Shell VP and Country Chairman, Shell Development Oman LLC
Regional Head(Middle East), Asia‐ Pacific Division, Natural Gas Group, Mitsubishi Corporation
Managing Director, Shell MDS (Malaysia) Sdn Bhd
General Manager, Middle East Gas Business Energy Business Unit II, Mitsui & Co. Ltd
General Manager, TOTAL E&P- Oman, TOTAL Country Chair - Oman
CEO & Managing Director, Korea LNG Limited
Senior Vice President, Joint Venture Asset
General Manager, Natural Gas Business Department, ITOCHU Corporation
Chief Executive Officer, Oman LNG
Oman LNG's Chief Financial Officer