PRIVATE OIL HOLDINGS OMAN LIMITED

AL ABDAWANI, Sara Mohamed Redha Hassan

Secretary

Assigned on 31 May 2022

Current time on role 1 year, 11 months, 21 days

ABDUL HADY HAMAD, Walid

Director

Oil Company Executive

Assigned on 18 Dec 2017

Current time on role 6 years, 5 months, 3 days

AL ABDULLATIF, Majan Mohamed Redha Ali

Director

Director

Assigned on 08 Mar 2021

Current time on role 3 years, 2 months, 13 days

BADER, Fakher Abdurrahim

Director

Director

Assigned on 28 Oct 2021

Current time on role 2 years, 6 months, 24 days

CHAISOMBOONPAN, Vitoon

Director

Director

Assigned on 01 Oct 2023

Current time on role 7 months, 20 days

GIORGI, Sergio Fabian

Director

Director

Assigned on 16 Jan 2022

Current time on role 2 years, 4 months, 5 days

GREENLEE, Eric Bennett

Director

Director

Assigned on 14 Mar 2022

Current time on role 2 years, 2 months, 7 days

HORMOZASTARABADY, Delaram

Director

Director

Assigned on 01 Sep 2023

Current time on role 8 months, 20 days

POUGET, Julien

Director

Director

Assigned on 01 Sep 2023

Current time on role 8 months, 20 days

RIBEIRO, Maria Teresa

Director

Director

Assigned on 01 Oct 2023

Current time on role 7 months, 20 days

SEJOURNE, Isabelle

Director

Director

Assigned on 01 Sep 2023

Current time on role 8 months, 20 days

SUNDARAM, Manavala Kalyana

Director

Director

Assigned on 01 Mar 2023

Current time on role 1 year, 2 months, 20 days

UTEGENOVA, Gulmira

Director

Director

Assigned on 01 Jan 2023

Current time on role 1 year, 4 months, 20 days

AL-KHARUSI, Fatma Masoud

Secretary

Oil Company Executive

Assigned on 03 Nov 1995

Resigned on 05 Oct 2004

Time on role 8 years, 11 months, 2 days

DONE, Murray Ralph

Secretary

Assigned on 14 Dec 2012

Resigned on 14 Jun 2017

Time on role 4 years, 6 months

HICKS, Julian Paul

Secretary

Associate General Council

Assigned on 04 Nov 2007

Resigned on 01 Jan 2013

Time on role 5 years, 1 month, 27 days

NIJMEIJER, Reinier

Secretary

Regional Legal Director

Assigned on 05 Oct 2004

Resigned on 04 Nov 2007

Time on role 3 years, 30 days

PETTENATI, Nicholas Peter

Secretary

Assigned on

Resigned on 01 Nov 1995

Time on role 28 years, 6 months, 20 days

VAN DER LANDE, Willem

Secretary

Assigned on 20 Jun 2017

Resigned on 01 Jan 2019

Time on role 1 year, 6 months, 11 days

VANLIOGLU, Murat Kamil

Secretary

Assigned on 01 Jan 2019

Resigned on 31 May 2022

Time on role 3 years, 4 months, 30 days

AL KINDY, Intisaar Hamood Issa

Director

Director

Assigned on 17 Jun 2019

Resigned on 08 Mar 2021

Time on role 1 year, 8 months, 21 days

AL-KHARUSI, Fatma Masoud

Director

Oil Company Executive

Assigned on 03 Nov 1995

Resigned on 05 Oct 2004

Time on role 8 years, 11 months, 2 days

ALLWRIGHT, Anthony Charles Philip

Director

Oil Company Executive

Assigned on 02 May 1996

Resigned on 21 Jul 1999

Time on role 3 years, 2 months, 19 days

ALVES, Fernando Barata

Director

Oil Company Executive

Assigned on 14 Apr 2004

Resigned on 01 Jan 2023

Time on role 18 years, 8 months, 17 days

ANTHEUNIS, Dan, Dr

Director

Oil Company Executive

Assigned on 14 May 2003

Resigned on 05 Oct 2004

Time on role 1 year, 4 months, 22 days

ARMSTRONG, Lynda Anne

Director

Oil Company Executive

Assigned on 10 Sep 2002

Resigned on 05 Oct 2004

Time on role 2 years, 25 days

BENSCHOP, Dirk Anne

Director

Oil Company Executive

Assigned on 14 Jun 2017

Resigned on 19 Apr 2018

Time on role 10 months, 5 days

BERGER, Ferdinand Anton

Director

Oil Company Executive

Assigned on

Resigned on 13 Feb 1996

Time on role 28 years, 3 months, 8 days

BICHSEL, Mattias, Dr

Director

Oil Company Executive

Assigned on 03 Nov 1995

Resigned on 21 Jul 1999

Time on role 3 years, 8 months, 18 days

BLASCOS, John Andrew

Director

General Manager

Assigned on 09 Sep 2009

Resigned on 14 Jan 2014

Time on role 4 years, 4 months, 5 days

BOISSEAU, Philippe

Director

Oil Co Executive

Assigned on 04 Mar 2002

Resigned on 14 Feb 2007

Time on role 4 years, 11 months, 10 days

BOURCERET, Jerome

Director

Oil Co Executive

Assigned on 01 Sep 1998

Resigned on 01 Sep 2001

Time on role 3 years

BREEZE, Christopher Mark

Director

Oil Company Executive

Assigned on 14 Jan 2014

Resigned on 30 Sep 2019

Time on role 5 years, 8 months, 16 days

BREUILLAC, Arnaud Francis Pierre Philippe

Director

President Middle East

Assigned on 01 Jul 2010

Resigned on 21 Jan 2014

Time on role 3 years, 6 months, 20 days

BRINDED, Malcolm Arthur

Director

Oil Company Executive

Assigned on 01 Oct 1992

Resigned on 14 Sep 1993

Time on role 11 months, 13 days

CARNE, Mark Milford Power

Director

None

Assigned on 08 Sep 2010

Resigned on 01 Jan 2013

Time on role 2 years, 3 months, 23 days

CHAOUCHE, Karim

Director

Vice-President Country Delegate Qatar & Oman

Assigned on 02 Sep 2016

Resigned on 02 Apr 2020

Time on role 3 years, 7 months

CLEMENT, Bernard Maurice Armand

Director

Vice President Middle East

Assigned on 18 Jul 2005

Resigned on 31 Dec 2009

Time on role 4 years, 5 months, 13 days

COLLIGAN, John Allton

Director

Director

Assigned on 13 Jun 1994

Resigned on 13 Feb 1996

Time on role 1 year, 8 months

COSTA E SILVA, Antonio

Director

Director

Assigned on 17 Jul 1996

Resigned on 01 Apr 1998

Time on role 1 year, 8 months, 15 days

COSTA SILVA, Antonio Jose, Dr

Director

Director

Assigned on 14 Oct 2003

Resigned on 04 Mar 2021

Time on role 17 years, 4 months, 21 days

CROCKER, John Michael

Director

Oil Company Executive

Assigned on 20 Jan 2000

Resigned on 14 Sep 2003

Time on role 3 years, 7 months, 25 days

DE GENEVRAYE, Patrick

Director

Oil Company Executive

Assigned on 24 Jan 1996

Resigned on 04 Oct 2000

Time on role 4 years, 8 months, 11 days

DE MAURO, Massimo

Director

Vice President United Arab Emirates & Oman

Assigned on 01 Aug 2012

Resigned on 21 Jan 2014

Time on role 1 year, 5 months, 20 days

DE RUITER, Pieter Adriaan Cornelis

Director

Coil Company Executive

Assigned on

Resigned on 01 Oct 1992

Time on role 31 years, 7 months, 20 days

DE SOUSA, Antonio Gil Baptista

Director

Oil Company Executive

Assigned on

Resigned on 19 Jul 1996

Time on role 27 years, 10 months, 2 days

DEBRAUWER, Jennifer

Director

Finance Manager

Assigned on 01 May 2018

Resigned on 30 Sep 2019

Time on role 1 year, 4 months, 29 days

DEWAELE, Herve

Director

Oman Co Ordinator

Assigned on 02 Dec 2004

Resigned on 31 Aug 2007

Time on role 2 years, 8 months, 29 days

DONE, Murray Ralph

Director

Oil Company Executive

Assigned on 14 Dec 2012

Resigned on 14 Jun 2017

Time on role 4 years, 6 months

DUVAL, Jean

Director

Oil Company Executive

Assigned on

Resigned on 24 Jan 1996

Time on role 28 years, 3 months, 27 days

FARINA, Jean Claude

Director

Total Representative

Assigned on 12 Oct 2005

Resigned on 14 Sep 2009

Time on role 3 years, 11 months, 2 days

FERRER CORREIA, Antonio Arruda, Professor

Director

Professor Of Law

Assigned on 21 Sep 1993

Resigned on 21 Jan 1999

Time on role 5 years, 4 months

FLOWER, William Reginald Norman

Director

Company Executive

Assigned on

Resigned on 26 Apr 1995

Time on role 29 years, 25 days

GARRITY, Devin Michael

Director

General Manager

Assigned on 09 Sep 2009

Resigned on 01 May 2014

Time on role 4 years, 7 months, 22 days

GOLIGHER, Alison Jane Patricia

Director

Vp Technical

Assigned on 01 Nov 2008

Resigned on 09 Sep 2009

Time on role 10 months, 8 days

GRASSET, Catherine

Director

Vice President

Assigned on 24 Jan 2014

Resigned on 02 Sep 2016

Time on role 2 years, 7 months, 9 days

GULBENKIAN, Micael, Dr

Director

Company Executive

Assigned on

Resigned on 07 Oct 1998

Time on role 25 years, 7 months, 14 days

HICKS, Julian Paul

Director

Associate General Council

Assigned on 04 Nov 2007

Resigned on 01 Jan 2013

Time on role 5 years, 1 month, 27 days

HUIJSMANS, Jeroen

Director

Director

Assigned on 07 Jun 2020

Resigned on 25 Oct 2021

Time on role 1 year, 4 months, 18 days

HUILLARD, Bertrand

Director

Total Representative

Assigned on 14 Sep 2009

Resigned on 01 Oct 2013

Time on role 4 years, 17 days

HUITRIC, Ronan

Director

Director

Assigned on 30 Sep 2019

Resigned on 16 Jan 2022

Time on role 2 years, 3 months, 16 days

ISKANDER, Sami Monir Amin

Director

Oil Company Executive

Assigned on 17 Feb 2016

Resigned on 31 Mar 2019

Time on role 3 years, 1 month, 14 days

JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie

Director

Executive Vice President

Assigned on

Resigned on 08 Mar 2000

Time on role 24 years, 2 months, 13 days

KASSIS, Elias

Director

Vice President North Africa

Assigned on 02 Sep 2016

Resigned on 02 Apr 2020

Time on role 3 years, 7 months

KERSLEY, Stephen Alexander

Director

Oil Company Executive

Assigned on 17 Jan 2000

Resigned on 14 Oct 2003

Time on role 3 years, 8 months, 28 days

LE BAIL, Yves Jean Henri

Director

Total Country Chair In Oman

Assigned on 15 Dec 2017

Resigned on 30 Sep 2019

Time on role 1 year, 9 months, 15 days

LEITH, Elaine, Dr

Director

Shell Shareholder Representative Adviser

Assigned on 12 Jun 2014

Resigned on 15 Sep 2017

Time on role 3 years, 3 months, 3 days

LEMMINK, Frank Hendrikus

Director

Oil Company Executive

Assigned on 31 Dec 2014

Resigned on 18 Dec 2017

Time on role 2 years, 11 months, 18 days

LINSIG, Frederic

Director

Total Oman Co-Ordinator

Assigned on 01 Sep 2007

Resigned on 01 Aug 2012

Time on role 4 years, 11 months

MALCOLM, John Mclaren

Director

Oil Co Executive

Assigned on 01 Nov 2002

Resigned on 04 Nov 2007

Time on role 5 years, 3 days

MANN, Paul

Director

Oil Co Executive

Assigned on 26 Feb 2002

Resigned on 14 Oct 2003

Time on role 1 year, 7 months, 16 days

MARCAL GRILO, Eduardo, Doctor

Director

Oil Co Executive

Assigned on 05 Aug 2002

Resigned on 04 Nov 2014

Time on role 12 years, 2 months, 30 days

MENDHAM, Peter Alfred

Director

Oil Company Executive

Assigned on 26 Apr 1995

Resigned on 19 Jul 1996

Time on role 1 year, 2 months, 23 days

MERLE, Henrik August

Director

Executive Director

Assigned on

Resigned on 01 Nov 1994

Time on role 29 years, 6 months, 20 days

MICHEL, Stephane

Director

President

Assigned on 21 Jan 2014

Resigned on 01 Jun 2021

Time on role 7 years, 4 months, 11 days

MORENO, Luis Antonio Gomes

Director

Oil Company Executive

Assigned on 07 Oct 1998

Resigned on 14 Apr 2004

Time on role 5 years, 6 months, 7 days

NIJDAM, Erik

Director

Shareholder Advisor

Assigned on 05 Oct 2004

Resigned on 01 Mar 2010

Time on role 5 years, 4 months, 27 days

NIJMEIJER, Reinier

Director

Regional Legal Director

Assigned on 05 Oct 2004

Resigned on 04 Nov 2007

Time on role 3 years, 30 days

OLINGER, Pierre

Director

Business Dev Mgr

Assigned on 14 Oct 2003

Resigned on 02 Dec 2004

Time on role 1 year, 1 month, 19 days

OLLEREARNSHAW, Steven James

Director

Oil Company Executive

Assigned on 21 Jul 1999

Resigned on 01 Nov 2002

Time on role 3 years, 3 months, 11 days

OSBORNE, Jonathan Richard

Director

Accountant

Assigned on 09 Sep 2009

Resigned on 31 Dec 2014

Time on role 5 years, 3 months, 22 days

PASZKIEWICZ, Ladislas

Director

Total Sa President Middle East

Assigned on 14 Feb 2007

Resigned on 30 Jun 2010

Time on role 3 years, 4 months, 16 days

PATEY, Roger Howard

Director

Oil Company Executive

Assigned on

Resigned on 13 Feb 1996

Time on role 28 years, 3 months, 8 days

PERDIGAO, Jose De Azeredo, Dr

Director

Lawyer

Assigned on

Resigned on 10 Sep 1993

Time on role 30 years, 8 months, 11 days

PETERS, Jeroen Martien

Director

Oil Company Executive

Assigned on 21 Jul 1999

Resigned on 14 May 2003

Time on role 3 years, 9 months, 24 days

PETTENATI, Nicholas Peter

Director

Oil Company Executive

Assigned on

Resigned on 01 Nov 1995

Time on role 28 years, 6 months, 20 days

PHIMISTER, Steven Robert

Director

Oil Company Executive

Assigned on 08 Mar 2021

Resigned on 01 Jun 2021

Time on role 2 months, 24 days

PHULPIN, Eric

Director

Oil Company Executive

Assigned on 08 Mar 2000

Resigned on 14 Oct 2003

Time on role 3 years, 7 months, 6 days

PORCHERON, Jean-Luc

Director

Oil Company Executive

Assigned on 04 Oct 2000

Resigned on 18 Jul 2005

Time on role 4 years, 9 months, 14 days

PREEL, Xavier

Director

Vice President Middle East

Assigned on 01 Jan 2010

Resigned on 31 Oct 2010

Time on role 9 months, 30 days

RAMBAUD, Patrick Francois Louis

Director

President

Assigned on 08 Mar 2000

Resigned on 04 Mar 2002

Time on role 1 year, 11 months, 27 days

RESTUCCI, Raoul Mario

Director

Exec Vp Ep

Assigned on 15 May 2005

Resigned on 08 Sep 2010

Time on role 5 years, 3 months, 24 days

RITSKES, Arien

Director

Director

Assigned on 30 Sep 2019

Resigned on 14 Mar 2022

Time on role 2 years, 5 months, 14 days

ROBBE, Engelhardt Marinus

Director

Oil Company Executive

Assigned on 24 Jan 1996

Resigned on 17 Jan 2000

Time on role 3 years, 11 months, 24 days

ROELS, Henricus Josephus Maria

Director

Oil Company Executive

Assigned on 13 Feb 1996

Resigned on 01 Jul 1998

Time on role 2 years, 4 months, 18 days

ROY, Philippe

Director

Oil Company Executive

Assigned on 24 Jan 1996

Resigned on 01 Sep 1998

Time on role 2 years, 7 months, 8 days

RUITENBEEK, Jacobus Cornelis

Director

Oil Co Executive

Assigned on 21 Jul 1999

Resigned on 10 Sep 2002

Time on role 3 years, 1 month, 20 days

SARDAR, Mohammed Khalid

Director

Nov Asset Manager

Assigned on 11 Sep 2017

Resigned on 25 Oct 2021

Time on role 4 years, 1 month, 14 days

SCHOTMAN, Gerhardhus Johannes Maria

Director

Vice President Joint Venture Excellence

Assigned on 01 Sep 2018

Resigned on 27 Mar 2020

Time on role 1 year, 6 months, 26 days

SMITH, James Matheson

Director

Oil Company Executive

Assigned on 14 Dec 1992

Resigned on 12 Mar 1998

Time on role 5 years, 2 months, 29 days

SPRAGUE, Robert Monroe

Director

Oil Company Executive

Assigned on

Resigned on 13 Jun 1994

Time on role 29 years, 11 months, 8 days

TACHAPANICH, Komson

Director

Director

Assigned on 08 Mar 2021

Resigned on 01 Oct 2023

Time on role 2 years, 6 months, 23 days

TJAN, Timo

Director

Director

Assigned on 30 Sep 2019

Resigned on 08 Mar 2021

Time on role 1 year, 5 months, 8 days

TJAN, Timo

Director

Commercial Manager

Assigned on 01 May 2018

Resigned on 31 Aug 2018

Time on role 4 months

TRIBOT LASPIERE, Francois

Director

Oil Company Executive

Assigned on 01 Sep 2001

Resigned on 12 Oct 2005

Time on role 4 years, 1 month, 11 days

TURNER, David Graham

Director

Oil Company Executive

Assigned on

Resigned on 14 Dec 1992

Time on role 31 years, 5 months, 7 days

UIJLENHOED, Cornelis Christiaan

Director

Vp Finance Upstream

Assigned on 04 Nov 2007

Resigned on 09 Sep 2009

Time on role 1 year, 10 months, 5 days

VALLAUD, Philippe

Director

Oil Company Executive

Assigned on 04 Jul 1996

Resigned on 08 Mar 2000

Time on role 3 years, 8 months, 4 days

VAN DEN BERG, Ron

Director

Oil Company Executive

Assigned on 01 Nov 2003

Resigned on 15 May 2005

Time on role 1 year, 6 months, 14 days

VAN DER STEENSTRATEN, Albert Johan

Director

Oil Company Executive

Assigned on 16 Jan 2006

Resigned on 04 Nov 2007

Time on role 1 year, 9 months, 19 days

VAUGHAN, Andrew Berkeley

Director

Vice President

Assigned on 04 Nov 2007

Resigned on 01 Nov 2008

Time on role 11 months, 27 days

VENTER, De La Rey

Director

Oil Company Executive

Assigned on 14 Dec 2012

Resigned on 17 Feb 2016

Time on role 3 years, 2 months, 3 days

VILAR, Emilio Rui, Dr

Director

Oil Co Executive

Assigned on 21 Jan 1999

Resigned on 04 Nov 2014

Time on role 15 years, 9 months, 14 days

VIROTTE-DUCHARME, Michel

Director

Director

Assigned on 19 Jul 1996

Resigned on 31 Jul 2003

Time on role 7 years, 12 days

VIVIER, Laurent

Director

Director

Assigned on 01 Jun 2021

Resigned on 01 Sep 2023

Time on role 2 years, 3 months

WARD, Brian James

Director

Oil Company Executive

Assigned on 01 Nov 1994

Resigned on 21 Jul 1999

Time on role 4 years, 8 months, 20 days

WATSON, Charles Hugh Easton

Director

Oil Company Executive

Assigned on 07 Oct 1997

Resigned on 20 Jan 2000

Time on role 2 years, 3 months, 13 days

WATTS, Neil Lewis, Dr

Director

Oil Company Executive

Assigned on 13 Feb 1996

Resigned on 07 Oct 1997

Time on role 1 year, 7 months, 23 days

WETSELAAR, Maarten

Director

Oil Company Executive

Assigned on 14 Oct 2003

Resigned on 16 Jan 2006

Time on role 2 years, 3 months, 2 days

WETZELS, Ralph Marie Joseph Jeanette

Director

Director

Assigned on 28 Oct 2021

Resigned on 01 Mar 2023

Time on role 1 year, 4 months, 4 days

WINK, Maarten Nicolaas Arie

Director

Oil Company Executive

Assigned on 01 Oct 1992

Resigned on 02 May 1996

Time on role 3 years, 7 months, 1 day

WOOD, Andrew William

Director

Oil Co Executive

Assigned on 14 Oct 2003

Resigned on 09 Sep 2009

Time on role 5 years, 10 months, 26 days

WOOD, Andrew William, Dr

Director

Oil Company Executive

Assigned on 14 Sep 1993

Resigned on 03 Nov 1995

Time on role 2 years, 1 month, 19 days

YUJNOVICH, Zoe Alexandra

Director

Director

Assigned on 27 Mar 2020

Resigned on 04 Mar 2021

Time on role 11 months, 8 days

ZAKI, Mohammed

Director

Managing Director

Assigned on 01 Oct 2013

Resigned on 15 Dec 2017

Time on role 4 years, 2 months, 14 days