Mr. Micheal Faiq Ibrahim Al Sayegh

Chairman (Non-independent)

 

Date of Membership: 16/02/2004

 

Mr. Sayegh was born on 01/01/1946.

 

  • He received his BA in Public Administration and Political Science from the University of Jordan (1971).
  • Mr. Sayegh is the Board Chairman of Sayegh Group since 1979, comprising 33 companies across the Arab world, Eastern and Western Europe and Asia. Sayegh Group operates in different industries, such as chemicals, engineering, household appliances, real estate, banking and media, providing consumers with numerous and various services, products and commodities. The Group employs 5,000 employees.
  • Mr. Sayegh holds the Order of the Holy Sepulchre of Metropolitan Vindictus of the Greek Orthodox Patriarchate in 2002.
  • Mr. Sayegh holds King Hussein Medal for Distinguished Contributions of the First Class in 2007.

 

Mr. Sayegh is the board chairman, board member and honorary president of several companies, associations and clubs, including:

  • Chairman, all Sayegh Group’s companies
  • Honorary President, the Orthodox Club – Fuheis
  • Member, the Orthodox Central Council
  • Founder and Vice Chairman, the Executive Committee in the Orthodox Society
  • Member, the Board of Trustees of the Association of International Affairs
  • Founder and Chairman, the Palestine International Institute for Research and Services
  • Member, the Arab Paint and Coating Producers Association - representing Palestine
  • Member, the Board of Trustees of Jordan Medical Aid for Palestinians
  • Member, the Board of Trustees of the Jordanian Society for Scientific Research (JSSR)
  • Member, Al Jazeera Sudanese Jordanian Bank - Sudan
  • Chairman, Arab Company for Paints Products - Palestine
  • Chairman, Dimensions Jordan & Emirates Commercial Investments Corp.

 

Mr. Micheal Al-Sayegh is the chairman/member of the following JCB’s Board Committees:

  • Chairman, Credit Facilities Committee
  • Member, Corporate Governance Committee
  • Member, Nominations and Remuneration Committee

 

H.E. Mr. Ayman Hazza Barakat Al Majali

Vice Chairman (Non-independent)

 

Date of Membership: 16/02/2004

 

Was Born on 20/02/1949.

 

  • He received his BA in History (1972)
  • He started his career working at the Ministry of Foreign Affairs of Jordan.
  • In 1993, he was appointed as Chief of Royal Protocol at the Royal Court,
  • in 1999 he was appointed as Deputy Prime Minister, Minister of Youth and Sports and Minister of Information.
  • In 2002, he became a board member at the Jordan Gulf Bank and was re-elected in 2004 as Vice Chairman of the Board at the Jordan Commercial Bank.Member, Credit Facilities Committee.

     

He was elected as a board member for the following companies: -

  • Chairman, First Jordan Investment Company PLC.
  • Chairman, Al Jazeera Sudanese Jordanian Bank.
  • Chairman, Al Quds Ready Mix PLC.
  • Chairman, International Company for Outsourcing Services (CrysTelCall).
  • Vice Chairman, First Insurance Company.

     

HE Mr. Al-Majali is the chairman/member of the following JCB’s Board Committees:

  • Chairman, Debt and Property Settlement Committee.
  • Member, Credit Facilities Committee.

 

Mr. Shareef Tawfiq Hamd Al Rawashdeh

Board Member (Non Independent)

 

Date of Membership: 28/6/2012

 

  • Mr. Sharif Al-Rawashdeh was born on 1/8/1958
  • He obtained a Bachelor’s degree in Economics from Yarmouk University in 1986.

 

Working Experience:

  • He worked as an internal auditor at the Jordan Kuwait Bank (1987-1981).
  • He worked as loans manager at Al Mashreq Bank, United Arab Emirates (1988-1987).
  • He worked as head of Retail Banking Services and Private Services and manager of the head office at the Saudi Investment Bank, Riyadh, Kingdom of Saudi Arabia from 1988 to 2010.
  • A former member of the 16th Jordanian Parliament and member of Health and Environment Committee and Energy Committee (2011-2010).
  • Mr. Al-Rawashdeh holds the Certified Board Member Certificate from IFC/JIOD.

 

Mr. Sharif Al-Rawashdeh also holds the following positions:

  • Chairman, Al Bilad Securities & Investment Co. since 2006 until 01/04/2019.
  • Chairman, National Chlorine Industries Company Ltd. (from 04/2016 until 01/07/2020)
  • Chairman, International Arabian Development & Investment Trading Co. since 2012 until 2015)
  • ​Chairman, Al Jazira Capital Company, Egypt
  • Vice Chairman, Arab Jordanian Insurance Group Co. since 2012 until 6/2016.
  • Board member, International Arabian Development & Investment Trading Co. since 29/07/2020)
  • Board member, Al-Bilad Medical Services P.L.C from 2002 to April 2014
  • Board member, of the Arab Aluminum Industry (ARAL) as of 04/30/2017.
  • Board member, National Chlorine Industries Company P.L.C from April 2012 to October 2012
  • Board member, Al Jazeera for Configuring & Managing Security Portfolios, Egypt
  • Member of the Board of Trustees at Mutah University
  • Chairman of Management Board of Directors at Canadian International Schools
  • Chairman of Management Board at Mandala Beauty Clinic
  • Member of Management Board at the Jordanian-Canadian Businessmen Association
  • Member at Royal Jordanian Gliding Club

 

Mr. Sharif Al-Rawashdeh is the Chairman and member of the Bank’s Board Committees:

  • Chairman, Risk and Compliance Committee
  • Member, Audit Committee
  • Member of the Information Technology Committee
  • Member of Debt and Property Settlement Committee

Mr. Saleh Mohammad Saleh 'Zeid Al Kilani'

Board Member (Non-independent)

 

Date of Membership: 20/04/2011

 

Date of Birth: 15/10/1966

 

Represented by:

  • Mr. Saleh Mohammed Saleh "Zeid Kilani" as of 29/07/2018
  • Mr. Kilani was an independent board member during the period 28/6/2012 through 20/4/2018.

 

  • MBA from the United States in 1989
  • BA in Political Science and International Administration from the United States in 1988
  • Certified Board Member from IFC/JIOD

 

 

Work Experience:

  • Chief Commissioner Development Zones Commission (2008-2010)
  • Commissioner for Investment and Economic Development Affairs Aqaba Special Economic Zone Authority (2005-2008)
  • Former Chairman of the Dead Sea Development Company
  • Held a number of positions in both the public and private sectors
  • Member of the Board of Directors of Jordan Commercial Bank as a representative of the Social Security Corporation on 15/02/2010 till 28/6/2012and as an independent member of the Board of Directors of Jordan Commercial Bank on 28/06/2012 till 20/4/2018
  • Program Development & impact Advisor to Abdul Hameed Shoman Foundation (04/2013 to date).

 

Mr. Kilani is the member of the following JCB’s Board Committees:

  • Member, Credit Facilities Committee.
  • Member, Risk and Compliance Committee.
  • Member, Debt and Property Settlement Committee.
  • Member, Strategic Planning Committee.

 

 

 

Mr. Nasser H. M. Saleh

Board Member (Independent)

 

Date of Membership: 09/07/2020

 

Date of birth 4/121972

 

  • Mr. Nasser holds a B.Sc. in Electrical Engineering from the University of Jordan in 1995.
  • He was awarded the King Abdullah II Bin Al Hussein Medal of Distinguished Excellence in 2017 for MadfooatCom project*
  • was awarded Sheikh Mohammad Bin Rashid Award, for the best service project category in the Arab World in Dubai in 2018.
  • He was selected as an Endeavor Entrepreneur in 2014.
  • He is a member of the American Entrepreneurs’’ Organization (EO) in Jordan.
  • He won EY Entrepreneur of The Year Award for 2013.
  • He was awarded also the Queen Rania National Entrepreneurship Award in 2012.
  • Mr. Nasser is the Executive Chairman of Board and Founder of MadfooatCom for ePayments.
  • He is the Chairman of the British Technology Board for developing expertise in the payment and cyber security solutions.
  • He held several positions as Executive Vice President, Head of Information Technology and consultant in several Arab and foreign companies and banks (Accenture, Microsoft, eDATA, AlRajhi Bank, USAID…).

 

Eng. Nasser Saleh is also Chairman and Member of the committees emanating from the Board of Directors of the Bank:

  • Chairman of the Information Technology Governance Committee.
  • Member of the Audit Committee.
  • Member of the Corporate Governance Committee.
  • Member of the Strategic Planning Committee.