PRIVATE OIL HOLDINGS OMAN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abdul Hady Hamad, Walid 45 DirDirector 2017-12-18
2 Al Abdullatif, Majan Mohamed Redha Ali M 45 DirDirector 2021-03-08
3 Al Kindy, Intisaar Hamood Issa 61 DirDirector 2019-06-17 2021-03-08
4 Al-Kharusi, Fatma Masoud 74 DirDirector 1995-11-03 2004-10-05
5 Allwright, Anthony Charles Philip M 80 DirDirector 1996-05-02 1999-07-21
6 Alves, Fernando Barata 67 DirDirector 2004-04-14 2023-01-01
7 Antheunis, Dan 78 DirDirector 2003-05-14 2004-10-05
8 Armstrong, Lynda Anne (1950-06) F 74 DirDirector 2002-09-10 2004-10-05
9 Bader, Fakher Abdurrahim 45 DirDirector 2021-10-28 2024-08-31
10 Benschop, Dirk Anne 67 DirDirector 2017-06-14 2018-04-19
11 Berger, Ferdinand Anton M 86 DirDirector 1996-02-13
12 Bichsel, Mattias 70 DirDirector 1995-11-03 1999-07-21
13 Blascos, John Andrew M 65 DirDirector 2009-09-09 2014-01-14
14 Boisseau, Philippe M 62 DirDirector 2002-03-04 2007-02-14
15 Bourceret, Jerome M 67 DirDirector 1998-09-01 2001-09-01
16 Breeze, Christopher Mark M 61 DirDirector 2014-01-14 2019-09-30
17 Breuillac, Arnaud Francis Pierre Philippe M 66 DirDirector 2010-07-01 2014-01-21
18 Brinded, Malcolm Arthur M 71 DirDirector 1992-10-01 1993-09-14
19 Carne, Mark Milford Power M 65 DirDirector 2010-09-08 2013-01-01
20 Chaisomboonpan, Vitoon 48 DirDirector 2023-10-01
21 Chaouche, Karim 56 DirDirector 2016-09-02 2020-04-02
22 Clement, Bernard Maurice Armand M 66 DirDirector 2005-07-18 2009-12-31
23 Colligan, John Allton M 82 DirDirector 1994-06-13 1996-02-13
24 Costa E Silva, Antonio M 72 DirDirector 1996-07-17 1998-04-01
25 Costa Silva, Antonio Jose M 72 DirDirector 2003-10-14 2021-03-04
26 Crocker, John Michael (1963-06) M 61 DirDirector 2000-01-20 2003-09-14
27 de Genevraye, Patrick M 82 DirDirector 1996-01-24 2000-10-04
28 de Mauro, Massimo 66 DirDirector 2012-08-01 2014-01-21
29 de Ruiter, Pieter Adriaan Cornelis M 85 DirDirector 1992-10-01
30 de Sousa, Antonio Gil Baptista M 82 DirDirector 1996-07-19
31 Debrauwer, Jennifer F 48 DirDirector 2018-05-01 2019-09-30
32 Dewaele, Herve 67 DirDirector 2004-12-02 2007-08-31
33 Done, Murray Ralph M 50 DirDirector 2012-12-14 2017-06-14
34 Duval, Jean (1945-10) 79 DirDirector 1996-01-24
35 Farina, Jean Claude M 70 DirDirector 2005-10-12 2009-09-14
36 Ferrer Correia, Antonio Arruda M 112 DirDirector 1993-09-21 1999-01-21
37 Flower, William Reginald Norman M 95 DirDirector 1995-04-26
38 Garrity, Devin Michael M 66 DirDirector 2009-09-09 2014-05-01
39 Giorgi, Sergio Fabian M 55 DirDirector 2022-01-16
40 Goligher, Alison Jane Patricia F 59 DirDirector 2008-11-01 2009-09-09
41 Grasset, Catherine F 67 DirDirector 2014-01-24 2016-09-02
42 Greenlee, Eric Bennett M 39 DirDirector 2022-03-14
43 Gulbenkian, Micael 71 DirDirector 1998-10-07
44 Hicks, Julian Paul M 59 DirDirector 2007-11-04 2013-01-01
45 Hormozastarabady, Delaram 38 DirDirector 2023-09-01
46 Huijsmans, Jeroen (1961-11) M 63 DirDirector 2020-06-07 2021-10-25
47 Huillard, Bertrand M 72 DirDirector 2009-09-14 2013-10-01
48 Huitric, Ronan M 63 DirDirector 2019-09-30 2022-03-14
DirDirector 2019-09-30 2022-01-16
49 Iskander, Sami Monir Amin 59 DirDirector 2016-02-17 2019-03-31
50 Jacquin de Margerie, Christopher Gabriel Jean-Marie M 73 DirDirector 2000-03-08
51 Kassis, Elias M 59 DirDirector 2016-09-02 2020-04-02
52 Kersley, Stephen Alexander M 65 DirDirector 2000-01-17 2003-10-14
53 Le Bail, Yves Jean Henri M 67 DirDirector 2017-12-15 2019-09-30
54 Le Chatelier, Francois M 43 DirDirector 2024-03-10
55 Leith, Elaine F 62 DirDirector 2014-06-12 2017-09-15
56 Lemmink, Frank Hendrikus M 56 DirDirector 2014-12-31 2017-12-18
57 Linsig, Frederic M 61 DirDirector 2007-09-01 2012-08-01
58 Malcolm, John Mclaren M 74 DirDirector 2002-11-01 2007-11-04
59 Mann, Paul (1954-01) M 70 DirDirector 2002-02-26 2003-10-14
60 Marcal Grilo, Eduardo M 82 DirDirector 2002-08-05 2014-11-04
61 Martin, Laurent (1983-06) M 41 DirDirector 2024-03-10
62 Mendham, Peter Alfred M 100 DirDirector 1995-04-26 1996-07-19
63 Merle, Henrik August 88 DirDirector 1994-11-01
64 Michel, Stephane (1973-03) M 51 DirDirector 2014-01-21 2021-06-01
65 Moreno, Luis Antonio Gomes M 87 DirDirector 1998-10-07 2004-04-14
66 Nijdam, Erik M 68 DirDirector 2004-10-05 2010-03-01
67 Nijmeijer, Reinier 68 DirDirector 2004-10-05 2007-11-04
68 Olinger, Pierre M 66 DirDirector 2003-10-14 2004-12-02
69 Ollerearnshaw, Steven James M 75 DirDirector 1999-07-21 2002-11-01
70 Osborne, Jonathan Richard M 53 DirDirector 2009-09-09 2014-12-31
71 Paszkiewicz, Ladislas 62 DirDirector 2007-02-14 2010-06-30
72 Patey, Roger Howard M 80 DirDirector 1996-02-13
73 Perdigao, Jose De Azeredo 28 DirDirector 1993-09-10
74 Peters, Jeroen Martien M 66 DirDirector 1999-07-21 2003-05-14
75 Pettenati, Nicholas Peter M 81 DirDirector 1995-11-01
76 Phimister, Steven Robert M 55 DirDirector 2021-03-08 2021-06-01
77 Phulpin, Eric M 72 DirDirector 2000-03-08 2003-10-14
78 Porcheron, Jean-Luc 70 DirDirector 2000-10-04 2005-07-18
79 Pouget, Julien 48 DirDirector 2023-09-01
80 Preel, Xavier M 68 DirDirector 2010-01-01 2010-10-31
81 Rambaud, Patrick Francois Louis M 71 DirDirector 2000-03-08 2002-03-04
82 Restucci, Raoul Mario M 67 DirDirector 2005-05-15 2010-09-08
83 Ribeiro, Maria Teresa F 59 DirDirector 2023-10-01
84 Ritskes, Arien 44 DirDirector 2019-09-30 2022-03-14
85 Robbe, Engelhardt Marinus 69 DirDirector 1996-01-24 2000-01-17
86 Roels, Henricus Josephus Maria 76 DirDirector 1996-02-13 1998-07-01
87 Roy, Philippe M 74 DirDirector 1996-01-24 1998-09-01
88 Ruitenbeek, Jacobus Cornelis M 69 DirDirector 1999-07-21 2002-09-10
89 Sardar, Mohammed Khalid M 59 DirDirector 2017-09-11 2021-10-25
90 Schotman, Gerhardhus Johannes Maria 63 DirDirector 2018-09-01 2020-03-27
91 Sejourne, Isabelle F 56 DirDirector 2023-09-01
92 Smith, James Matheson M 73 DirDirector 1992-12-14 1998-03-12
93 Sprague, Robert Monroe M 79 DirDirector 1994-06-13
94 Sundaram, Manavala Kalyana 52 DirDirector 2023-03-01
95 Tachapanich, Komson 59 DirDirector 2021-03-08 2023-10-01
96 Tjan, Timo 57 DirDirector 2018-05-01 2018-08-31
DirDirector 2019-09-30 2021-03-08
97 Tribot Laspiere, Francois M 70 DirDirector 2001-09-01 2005-10-12
98 Turner, David Graham (1944-12) M 80 DirDirector 1992-12-14
99 Uijlenhoed, Cornelis Christiaan M 66 DirDirector 2007-11-04 2009-09-09
100 Utegenova, Gulmira 56 DirDirector 2023-01-01
101 Vallaud, Philippe M 73 DirDirector 1996-07-04 2000-03-08
102 Van Den Berg, Ron 78 DirDirector 2003-11-01 2005-05-15
103 Van Der Steenstraten, Albert Johan M 65 DirDirector 2006-01-16 2007-11-04
104 Vaughan, Andrew Berkeley M 68 DirDirector 2007-11-04 2008-11-01
105 Venter, De La Rey 55 DirDirector 2012-12-14 2016-02-17
106 Vilar, Emilio Rui M 85 DirDirector 1999-01-21 2014-11-04
107 Virotte Ducharme, Michel 82 DirDirector 1996-07-19 2003-07-31
108 Vivier, Laurent M 54 DirDirector 2021-06-01 2023-09-01
109 Ward, Brian James (1946-11) M 78 DirDirector 1994-11-01 1999-07-21
110 Watson, Charles Hugh Easton M 70 DirDirector 1997-10-07 2000-01-20
111 Watts, Neil Lewis M 71 DirDirector 1996-02-13 1997-10-07
112 Wetselaar, Maarten 56 DirDirector 2003-10-14 2006-01-16
113 Wetzels, Ralph Marie Joseph Jeanette 52 DirDirector 2021-10-28 2023-03-01
114 Wink, Maarten Nicolaas Arie M 77 DirDirector 1992-10-01 1996-05-02
115 Wood, Andrew William (1953-01) M 71 DirDirector 1993-09-14 1995-11-03
DirDirector 2003-10-14 2009-09-09
116 Yujnovich, Zoe Alexandra F 51 DirDirector 2020-03-27 2021-03-04
117 Zaki, Mohammed (1953-03) M 71 DirDirector 2013-10-01 2017-12-15

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