Governance Bank Dhofar SAOG

BKDB

OM0000002549

Banche

Prezzo di chiusura Muscat Exchange Altri mercati azionari 05/09/2024			Variaz. 5gg	Var. 1 gen.
0,1580 ^OMR	0,00%		0,00%	-1,25%

15/07	Bank Dhofar SAOG riporta i risultati degli utili per il semestre conclusosi il 30 giugno 2024	CI
15/04	Bank Dhofar SAOG riporta i risultati degli utili per il primo trimestre conclusosi il 31 marzo 2024	CI

Comitato esecutivo: Bank Dhofar SAOG

Manager

Posizioni ricoperteDa

Abdul Hakeem bin Omar Al-Ojaili

Chief Executive Officer	01/04/2017
Public Communications Contact	01/01/1990

Khalid Salim Al Hamadani

Human Resources Officer

Yousuf Al Bahri

Investor Relations Contact

Vikesh Marani

Director of Finance/CFO

05/09/2021

Amina Nasser Mohammed Al Falahi

General Counsel

Ali Mohamed Ahmed Al Alawi

Compliance Officer

Tariq Saleh Taha

Chief Tech/Sci/R&D Officer

Bashir bin Said Al-Subhi

Treasurer

Mohammed Hilal Al-Riyami

Comptroller/Controller/Auditor

01/09/2010

Ahmed Said Al-Ibrahim

Chief Operating Officer

Composizione del Consiglio di amministrazione: Bank Dhofar SAOG

Amministratore

ComitatiDa

Abdulhafidh Al-Aujaili

- anni

Executive Committee Chair

22/06/2011

Tariq Al-Aujaili

- anni

Compensation Committee	21/03/2023
Nominating Committee	17/03/2021
Executive Committee
Executive Committee Chair	20/07/2017
Compensation Committee Chair
Nominating Committee Chair	20/07/2017
HR Committee
Audit Committee	17/03/2021
Governance Committee	17/03/2021

Faisal Al-Yousif

48 anni

Executive Committee Chair	22/06/2011
Compensation Committee Chair	22/06/2011
Nominating Committee Chair	22/06/2011
Executive Committee
Audit Committee
Compensation Committee
Nominating Committee

Hamdan Abdul Hafidh Hamdan Al-Farsi

- anni

Audit Committee	28/02/2019
Compensation Committee	20/12/2017
Nominating Committee	20/12/2017
Audit Committee Chair

Khalid bin Said bin Salem Al-Wahaibi

- anni

Audit Committee
Executive Committee
Compensation Committee Chair	20/12/2017
Nominating Committee Chair	20/12/2017

Mohammed Yousuf Ahmed Alawi Al-Ibrahim

- anni

Executive Committee	23/06/2011
Compensation Committee
Nominating Committee

Ahmed Al-Mahrizi

62 anni

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

Tariq Salim Mustahil Al-Mashani

- anni

Executive Committee
Compensation Committee
Nominating Committee

Faisal Mohamed Al-Yousef

- anni

Director/Board Member

Abdullah bin Mubarak bin Seif Al-Abri

- anni

Shariah Board Member

19/03/2013

Mohammed Qattan

- anni

Shariah Board Member

19/03/2013

Salim bin Ali bin Ahmed Al Dhahab

- anni

Shariah Board Member

Mohammed bin Ali bin Mahmoud Al Lawati

- anni

Shariah Board Member

Ahmed Awadh Abdul-Rahman Al-Hassaan

- anni

Shariah Board Member

Ahmed Sultan Rashid Al-Yaqoubi

- anni

Director/Board Member

Ex dirigenti e amministratori: Bank Dhofar SAOG

Insider

Posizioni ricoperteDaA

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	-	26/09/2013
Public Communications Contact	-	26/09/2013

Majid Said Sulaiman Al Bahri

Director/Board Member

08/04/2013

Saif bin Ali bin Shaikhan Al-Amri

Director/Board Member

19/03/2013

08/04/2013

Abdul S. Mohammed Abdullah Al-Marshidi

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

Salaam bin Said bin Salim Al-Shaksy

Chief Executive Officer

01/01/2002

Kamal Hassal Al-Murazza

Corporate Officer/Principal

01/01/2000

Mohammed Iqbal Al-Balushi

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Amaal Hussain Al-Lawati

Treasurer

Zakariya bin Mubarak Al-Zidjali

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

Issam Mohsin Al-Balushi

Compliance Officer

Hosam Qassim Al-Jamali

Corporate Officer/Principal

Hamoud bin Musthail Al-Mashani

Director/Board Member

Deepti Rai

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

Ahmed bin Abdulla Sulaiman Muqaibil

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

Kursan Kurian

Corporate Officer/Principal

23/06/2011

Saleh bin Nasser bin Juma Al-Araimi

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

Mohan Nair

General Counsel

09/12/2009

Mohammed Yar Mohammed Al-Balushi

Human Resources Officer

09/12/2009

Huwayda Nasser Al-Shahimi

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

Rajesh Kusumwal

Comptroller/Controller/Auditor

09/12/2009

Mohammed Al-Lawati

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

Saleh Nasser Aboud Al-Habsi

Director/Board Member

Najah Musalam Sulaiman Al-Kiyumi

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

Ali bin Ahmed Salim Al-Mashani

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

Ravi Khanna

Chief Tech/Sci/R&D Officer

23/06/2011

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	27
Donna	1

Di cui Comitato esecutivo

Uomo	9
Donna	1

Di cui Direttori

Uomo	15
Donna	0

ESG Refinitiv

C+

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

La Banca Dhofar SAOG è un istituto finanziario con sede in Oman. È organizzata in tre principali settori di attività: Retail Banking, che comprende conti correnti per clienti privati, risparmi, depositi, prodotti di risparmio d'investimento, custodia, carte di credito e di debito, prestiti al consumo e mutui; Corporate Banking, compresi gli strumenti di addebito diretto, conti correnti, depositi, scoperti, prestiti e altri strumenti di credito, valuta estera e prodotti derivati; e Tesoro e Investimenti. La Banca dispone di una rete di filiali che offrono una varietà di prodotti e servizi progettati per soddisfare le diverse esigenze dei consumatori, delle piccole e medie imprese e delle aziende di medie dimensioni. Oltre ai prodotti e servizi bancari convenzionali, la Banca offre diversi servizi bancari elettronici, come ad esempio, Internet banking, phone banking, SMS (short message service) banking, depositi in contanti e macchine di pagamento. Fornisce anche servizi bancari islamici.

Dipendenti

1.737

Settore

Banche

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