Al Fajar Al Alamia Unveils Distinguished Board Slate: A Vision for Growth and Governance Excellence

Al Fajar Al Alamia Co SAOG, a beacon of industrial strength in the Sultanate of Oman, has announced the list of candidates for its Board of Directors, a move that underscores the company's unwavering commitment to corporate governance, strategic foresight, and sustainable growth. The announcement, made on September 24, 2026, presents a formidable lineup of leaders whose collective expertise spans finance, industry, and public service, reflecting the company's dedication to excellence in an ever-evolving global market.

The election and appointment of these distinguished candidates will be subject to the approval of the ordinary general meeting of shareholders and regulatory authorities, ensuring a transparent and accountable process that aligns with the highest standards of institutional integrity.

Who are the candidates for the Board of Directors?

The proposed board features a blend of seasoned veterans and dynamic professionals, each bringing a unique perspective to guide Al Fajar Al Alamia into its next chapter of prosperity. The candidates are:

• Haythem Mahmood Abd Al-Nabi Macki: With over 35 years in investment banking and corporate restructuring, Mr. Macki has been a pillar of the board since 2011 and currently serves as Chairman. His leadership has been instrumental in steering the company through complex market dynamics.
• Brian William Ritchie: The founder of Al Fajar Al Alamia, Mr. Ritchie brings more than 60 years of experience in the explosives and chemical industries. His entrepreneurial vision laid the foundation for the Group's success and continues to drive its strategic direction.
• Muna Noor Brian Ritchie: A major shareholder with deep ties to the Group, Ms. Ritchie offers a valuable shareholder perspective, having previously chaired the Nomination & Remuneration Committee. Her insight into succession planning and board composition is invaluable.
• Michael Makin Al-Ajjaz: With over 40 years of international business experience, including senior roles at Daimler-Benz, Mr. Al-Ajjaz provides broad commercial expertise across automotive, trading, and construction sectors.
• Rashid Mohamed Juma Al Ghailani: A former diplomat and current CEO of Oman National Engineering and Investment Company (ONEIC), Dr. Al Ghailani has significantly boosted business volume and profitability. His leadership in the public and private sectors is exemplary.
• Fidwa Salim Fanna Al Araimi: An experienced Omani board member since 2011, Ms. Al Araimi brings extensive knowledge in corporate governance, investment, and financial oversight, having served on multiple boards across the Sultanate.
• Abdulla Humaid Said Al Mammary: With 33 years of experience in government institutions and finance, Mr. Mammary's expertise in pension fund management and strategic decision-making is a cornerstone of his candidacy.
• Faisal Ali Jaffar: A senior strategy and resilience executive with experience at Petroleum Development Oman and Shell, Mr. Jaffar is a Chartered Member of the Chartered Institute of Procurement & Supply, adding a layer of operational excellence.
• Majid Al Balushi: An internal audit professional with 17 years of experience, Mr. Al Balushi is dedicated to strengthening governance and risk management frameworks, ensuring the company's resilience.

What experience do the candidates bring to the board?

The slate represents a wealth of knowledge, from Mr. Ritchie's foundational industry expertise to Mr. Macki's financial acumen and Dr. Al Ghailani's diplomatic and executive leadership. This diverse mix ensures that Al Fajar Al Alamia is well-positioned to navigate challenges and seize opportunities in the regional and global marketplace.

Why is this announcement significant for shareholders?

For valued shareholders, this list signals a commitment to stability, growth, and robust governance. The candidates' collective experience in corporate restructuring, financial oversight, and strategic planning is designed to enhance shareholder value and secure the company's long-term prosperity. Al Fajar Al Alamia continues to demonstrate why it is a trusted name in the region's industrial landscape.

Al Fajar Al Alamia Co SAOG is pleased to inform the market and valued shareholders of the list of candidates for membership of the Board of Directors, the company stated in its official announcement.

As the company moves forward, the approval of these candidates at the upcoming general meeting will mark a new chapter of leadership, one that promises to uphold the values of integrity, innovation, and excellence that have defined Al Fajar Al Alamia since its inception.