The Renaissance Board brings together core competencies of directors with vision, strategic insight, and industry knowledge, who provide direction to the executive management.
The Board and company managers are committed to adopt the best practices of corporate governance that promotes ethical standards and individual integrity. To view the company’s report on Corporate Governance click here.
Samir J. Fancy - Chairman of the Board
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Mr. Samir J. Fancy is the Chairman of the Board of Directors since 1996. He held senior positions and undertook leading roles such as:
- Founder and Vice Chairman of Tawoos Group since 1983, and Chairman of Tawoos Group since 2005.
- Chairman of Topaz Energy & Marine SAOG since foundation and up to its acquisition by the Company in May 2005.
- Chairman of Amani Financial Services SAOC since 1997.
- Chairman of Topaz Energy & Marine Ltd.
- Director of National Hospitality Institute SAOG.
- Director of Vision Insurance Co SAOC.
Yeshwant C. Desai - Director; Chairman Audit and Compensation Committees
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Mr. Yeshwant C Desai is a member of the Board of Directors of the Company since 2001 and Chairman of the Audit Committee. He has had a successful career and extensive experience in Banking & Finance and held senior executive positions in Oman & abroad, which include:
- Ex-Chief Executive Officer of Bank Muscat SAOG.
- Director of Topaz Energy & Marine SAOG for several years up to its acquisition by the Company in May 2005.
Ali bin Hassan Sulaiman - Director; Member of Audit Committee
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Mr. Ali bin Hassan Sulaiman is a member of the Board of Directors of the Company since 1996. He is a founder of Ali and Abdul Karim Group and a director of the following companies:
- Director of Topaz Energy & Marine SAOG for several years up to its acquisition by the Company in May 2005.
- Director of Majan Glass Manufacturing Co SAOG.
- Director of National Hospitality Institute SAOG.
Sunder George - Director; Member of Audit Committee
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Mr. Sunder George is a member of the Board of Directors of the Company since 2001. He has extensive experience in Banking & Finance and held senior executive positions in Oman and abroad, including the following:
- Deputy Chief Executive of Bank Muscat SAOG.
- Director of Bank Muscat International BSC.
Colin Rutherford - Director; Member of Compensation Committee
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Mr. Colin Rutherford has been a member of the Board of Directors since 2005 having formerly chaired BUE Marine Holdings prior to its acquisition by Renaissance Group. He has vast experience of public and private companies having served on many Boards around the world. He is a Chartered accountant and former Corporate financier and currently holds the following positions within his diverse portfolio:
- Chairman Midas Capital PLC.
- Chairman Imagine Homes Limited.
- Chairman Avance Group Limited.
He also holds further positions in global fund management, retail, specialist building products and technology.
HH Sayyid Tarik bin Shabib bin Taimur - Director
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HH Sayyid Tarik bin Shabib bin Taimur is a member of the Board of Directors of the Company since 1996. Other positions held by him include the following:
- Founder and Director of Tawoos Group.
- Chairman of Marina Bander Al Rowdha SAOG for six years until its takeover by the Government of the Sultanate of Oman in April 2003.
- Chairman of National Hospitality Institute SAOG since 1995.
Rishi Khimji - Director
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Mr. Rishi Khimji is a member of the Board of Directors of the Company since 2004. He is also a director of the following companies:
- Director of Ajit Khimji Group of Companies.
- Director of Mumtaz International Services LLC.
- Director of Asha Enterprises LLC.